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CBR03 LIMITED

Company number 01783424

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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)
18 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
09 Mar 2018 MR01 Registration of charge 017834240003, created on 5 March 2018
27 Dec 2017 AA Group of companies' accounts made up to 30 April 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan agreement 17/05/2017
  • RES10 ‐ Resolution of allotment of securities
05 May 2017 AA Group of companies' accounts made up to 30 April 2016
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
31 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
05 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000
03 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100,000
03 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
03 Nov 2014 CH03 Secretary's details changed for Laura Ann Brown on 1 November 2014
07 Oct 2014 MR04 Satisfaction of charge 1 in full
25 Sep 2014 MR01 Registration of charge 017834240002, created on 23 September 2014
09 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100,000
04 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
01 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
01 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU on 23 March 2011
01 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
28 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
27 May 2010 AD03 Register(s) moved to registered inspection location