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CEB PROPERTIES LIMITED

Company number 06689972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
03 Oct 2016 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 October 2016
16 Jun 2016 AA Accounts for a dormant company made up to 28 September 2015
15 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
29 Jun 2015 AA01 Previous accounting period shortened from 29 September 2014 to 28 September 2014
05 Jun 2015 AA Accounts for a dormant company made up to 29 September 2014
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
24 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
27 Jun 2013 AA Accounts for a dormant company made up to 29 September 2012
21 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012
28 Jun 2012 AA01 Previous accounting period shortened from 30 September 2011 to 29 September 2011
07 Dec 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mr Andrew Colin Jones on 5 September 2011
07 Dec 2011 CH03 Secretary's details changed for Mary Jeanette Hickey on 5 September 2011
26 May 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
05 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
07 May 2010 CERTNM Company name changed cutting edge leisure LIMITED\certificate issued on 07/05/10
  • CONNOT ‐
28 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-22
11 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-24
11 Apr 2010 CONNOT Change of name notice
28 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders