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CPE MANAGEMENT LIMITED

Company number 09595068

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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)
10 Sep 2024 AP01 Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on 1 September 2024
30 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
16 May 2024 TM01 Termination of appointment of Lee Manning as a director on 15 May 2024
13 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
11 May 2023 AA Accounts for a dormant company made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
06 Mar 2023 TM01 Termination of appointment of Sami Selhaoui as a director on 6 March 2023
25 Nov 2022 CH01 Director's details changed for Mr Lee Manning on 24 November 2022
25 Nov 2022 AP01 Appointment of Mr Lee Manning as a director on 24 November 2022
25 Nov 2022 TM01 Termination of appointment of David Denley as a director on 24 November 2022
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Sep 2021 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 3 September 2021
07 Sep 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021
11 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
26 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Oct 2020 AP01 Appointment of Mr Sami Selhaoui as a director on 4 October 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
25 Oct 2019 MA Memorandum and Articles of Association
09 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-18
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jun 2019 PSC08 Notification of a person with significant control statement
15 May 2019 AP01 Appointment of Mr. Ravi Jeswani as a director on 9 May 2019