- Company Overview for CEB PROPERTIES LIMITED (06689972)
- Filing history for CEB PROPERTIES LIMITED (06689972)
- People for CEB PROPERTIES LIMITED (06689972)
- More for CEB PROPERTIES LIMITED (06689972)
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
|
|
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
|
|
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
|
|
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
|
|
28 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
11 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
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 |