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C B PRIME LIMITED

Company number 00802026

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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)
13 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Feb 2016 TM01 Termination of appointment of Priscilla Maria Veronica Willis as a director on 1 August 2015
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
06 Mar 2015 CH01 Director's details changed for Jack Willis on 10 November 2014
06 Mar 2015 AD01 Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 6 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Jul 2014 AD01 Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
17 Jan 2014 CH01 Director's details changed for Benjamin Willis on 17 December 2013
17 Jan 2014 CH01 Director's details changed for Jack Willis on 17 December 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 May 2011 AP01 Appointment of Jack Willis as a director
23 May 2011 AP01 Appointment of Ben Willis as a director
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 14/10/2010
01 Nov 2010 AP01 Appointment of Robert John Willis as a director
24 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009