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CEPHALUS PROPERTIES LIMITED

Company number 06943172

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	PSC04	Change of details for Mr Peter Robert Spence as a person with significant control on 1 July 2024	View PDF Change of details for Mr Peter Robert Spence as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Geoffrey Jonathan Cohen on 4 July 2024	View PDF Director's details changed for Geoffrey Jonathan Cohen on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Peter Robert Spence on 21 May 2024	View PDF Director's details changed for Peter Robert Spence on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Geoffrey Jonathan Cohen on 21 May 2024	View PDF Director's details changed for Geoffrey Jonathan Cohen on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Ms Lisa-Mari Spence on 21 May 2024	View PDF Director's details changed for Ms Lisa-Mari Spence on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 3 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 3 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CH01	Director's details changed for Peter Robert Spence on 12 July 2022	View PDF Director's details changed for Peter Robert Spence on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CH01	Director's details changed for Ms Lisa-Mari Spence on 12 July 2022	View PDF Director's details changed for Ms Lisa-Mari Spence on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2021	TM02	Termination of appointment of International Registrars Limited as a secretary on 9 November 2021	View PDF Termination of appointment of International Registrars Limited as a secretary on 9 November 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2020	PSC01	Notification of Peter Robert Spence as a person with significant control on 31 July 2020	View PDF Notification of Peter Robert Spence as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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CEPHALUS PROPERTIES LIMITED

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