CBPE LIMITED filing history - Find and update company information

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CBPE LIMITED

Company number 06973812

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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)
26 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 615,001	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 615,001 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
01 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Mr Richard William Thompson as a director on 30 March 2023	View PDF Appointment of Mr Richard William Thompson as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Jolyon James Latimer as a director on 30 March 2023	View PDF Appointment of Mr Jolyon James Latimer as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
28 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
28 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	TM01	Termination of appointment of Peter Gissel as a director on 30 November 2020	View PDF Termination of appointment of Peter Gissel as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
30 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2020	AP01	Appointment of Mr Kayvan Jason Khaksar as a director on 6 April 2020	View PDF Appointment of Mr Kayvan Jason Khaksar as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 GBP 590,001	View PDF Statement of capital following an allotment of shares on 24 March 2020 GBP 590,001 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
07 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
30 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
09 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	TM01	Termination of appointment of Nicholas Macnay as a director on 31 March 2017	View PDF Termination of appointment of Nicholas Macnay as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
02 Nov 2016	TM01	Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016	View PDF Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)

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