- Company Overview for C B PRIME LIMITED (00802026)
- Filing history for C B PRIME LIMITED (00802026)
- People for C B PRIME LIMITED (00802026)
- More for C B PRIME LIMITED (00802026)
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) |
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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
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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
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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
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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
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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 |