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CNEPIN INVESTMENTS LIMITED

Company number 08405477

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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)
05 Feb 2025 AP01 Appointment of Mr Alexander Perkins as a director on 5 February 2025
05 Feb 2025 CS01 Confirmation statement made on 5 February 2025 with updates
05 Feb 2025 TM01 Termination of appointment of Gareth Perkins as a director on 5 February 2025
05 Feb 2025 TM01 Termination of appointment of Michael Newbold as a director on 5 February 2025
05 Feb 2025 PSC07 Cessation of Michael Newbold as a person with significant control on 5 February 2025
23 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
23 Apr 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
23 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
27 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
16 Aug 2021 AA Micro company accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 March 2020
10 Sep 2020 AD01 Registered office address changed from 21 Four Ash Street, Usk Four Ash Street Usk NP15 1BW Wales to The Grange Castle Lane Penhow Monmouthshire NP26 3AD on 10 September 2020
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 AD01 Registered office address changed from Swallow Barn Caerwent Caldicot Gwent NP26 5BB to 21 Four Ash Street, Usk Four Ash Street Usk NP15 1BW on 9 March 2017
09 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 150