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CLEAN ENERGY PARTNERS CEP SERVICES LIMITED

Company number 08209483

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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)
31 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Oct 2024 TM01 Termination of appointment of Stephen Scott Lawrence as a director on 30 September 2024
19 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
19 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Jun 2024 TM01 Termination of appointment of Peter Robert Dickson as a director on 21 June 2024
27 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
23 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Aug 2023 TM02 Termination of appointment of Apex Secretaries Llp as a secretary on 31 July 2023
01 Aug 2023 AP04 Appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 31 July 2023
08 Jun 2023 AD01 Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 9th Floor 201 Bishopsgate London EC2M 3BN on 8 June 2023
16 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/21
06 Oct 2022 CH04 Secretary's details changed for Apex Secretaries Llp on 16 September 2022
06 Oct 2022 PSC05 Change of details for Glennmont Asset Management Limited as a person with significant control on 16 September 2022
26 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates