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CEC PROPERTY GROUP LTD

Company number 12304580

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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 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2023	PSC07	Cessation of Samuel Robert Elgie as a person with significant control on 29 May 2023	View PDF Cessation of Samuel Robert Elgie as a person with significant control on 29 May 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	MR04	Satisfaction of charge 123045800001 in full	View PDF Satisfaction of charge 123045800001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Samuel Robert Elgie as a director on 3 February 2022	View PDF Termination of appointment of Samuel Robert Elgie as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR01	Registration of charge 123045800002, created on 14 September 2021	View PDF Registration of charge 123045800002, created on 14 September 2021 - link opens in a new window - 8 pages (8 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AA01	Previous accounting period extended from 30 November 2020 to 28 February 2021	View PDF Previous accounting period extended from 30 November 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AD01	Registered office address changed from 66 County Drive Fazeley Tamworth B78 3XF to Unit 2 Burley House Rowditch Place Derby Derbyshire DE22 3LR on 9 January 2021	View PDF Registered office address changed from 66 County Drive Fazeley Tamworth B78 3XF to Unit 2 Burley House Rowditch Place Derby Derbyshire DE22 3LR on 9 January 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	MR01	Registration of charge 123045800001, created on 3 July 2020	View PDF Registration of charge 123045800001, created on 3 July 2020 - link opens in a new window - 24 pages (24 pages)
16 Jun 2020	PSC04	Change of details for Mr Samuel Robert Elgie as a person with significant control on 8 November 2019	View PDF Change of details for Mr Samuel Robert Elgie as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC04	Change of details for Miss Heather Louise Critchlow as a person with significant control on 8 November 2019	View PDF Change of details for Miss Heather Louise Critchlow as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC04	Change of details for Mr Ka Shing Cheung as a person with significant control on 8 November 2019	View PDF Change of details for Mr Ka Shing Cheung as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AD01	Registered office address changed from 66 County Drive Fazeley Tamworth B78 3XF to 66 County Drive Fazeley Tamworth B78 3XF on 29 November 2019	View PDF Registered office address changed from 66 County Drive Fazeley Tamworth B78 3XF to 66 County Drive Fazeley Tamworth B78 3XF on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AD01	Registered office address changed from 66 County Drive Fazeley Tamworth DE5 3HD England to 66 County Drive Fazeley Tamworth B78 3XF on 26 November 2019	View PDF Registered office address changed from 66 County Drive Fazeley Tamworth DE5 3HD England to 66 County Drive Fazeley Tamworth B78 3XF on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-08 GBP 1,200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-08 GBP 1,200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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CEC PROPERTY GROUP LTD

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