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C.B.K.NOMINEES

Company number 00986699

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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)
08 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
27 Jun 2024 CH04 Secretary's details changed for Dracliffe Company Services Limited on 24 June 2022
10 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
02 Dec 2022 AD01 Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ on 2 December 2022
02 Dec 2022 TM01 Termination of appointment of Nigel Graham Charles West as a director on 28 November 2022
02 Dec 2022 TM01 Termination of appointment of Andrew Ernest Parsons as a director on 28 November 2022
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
01 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
25 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
24 Nov 2020 PSC02 Notification of Radcliffeslebrasseur Llp as a person with significant control on 1 April 2020
24 Nov 2020 PSC07 Cessation of Alex Leslie as a person with significant control on 1 April 2020
24 Nov 2020 PSC07 Cessation of Caroline Susan Penfold as a person with significant control on 1 April 2020
24 Nov 2020 PSC07 Cessation of Henrietta Kate Maher as a person with significant control on 1 April 2020
24 Nov 2020 PSC07 Cessation of Ping Kwan Leung as a person with significant control on 1 April 2020
24 Nov 2020 PSC07 Cessation of Stuart Anthony Lindley as a person with significant control on 1 April 2020
24 Nov 2020 PSC07 Cessation of Philip James Maddock as a person with significant control on 1 April 2020
24 Nov 2020 PSC07 Cessation of Hei Leung as a person with significant control on 1 April 2020
24 Nov 2020 PSC07 Cessation of Andrew Ernest Parsons as a person with significant control on 1 April 2020
24 Nov 2020 PSC07 Cessation of Simon Marcus Kernyckyj as a person with significant control on 1 April 2020
24 Nov 2020 PSC07 Cessation of Michaela Anita Nicholas as a person with significant control on 1 April 2020
24 Nov 2020 PSC07 Cessation of Jonathan Peter Shankland as a person with significant control on 1 April 2020
24 Nov 2020 PSC07 Cessation of Carina Anne Smith as a person with significant control on 1 April 2020
24 Nov 2020 PSC07 Cessation of Karen Susan Mayne as a person with significant control on 1 November 2020
24 Nov 2020 PSC07 Cessation of Thomas Paul Nutter as a person with significant control on 1 April 2020