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CIB PROPERTIES LIMITED

Company number 01915885

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
28 Feb 2024	CH01	Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 28 February 2024	View PDF Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 53,233,150	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 53,233,150 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
28 Mar 2022	TM01	Termination of appointment of John Reginald Killey as a director on 25 March 2022	View PDF Termination of appointment of John Reginald Killey as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
05 Jul 2021	AP01	Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 18 June 2021	View PDF Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH01	Director's details changed for John Reginald Killey on 1 June 2021	View PDF Director's details changed for John Reginald Killey on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	TM01	Termination of appointment of Jeremy David Robert Smith as a director on 12 October 2020	View PDF Termination of appointment of Jeremy David Robert Smith as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
10 Dec 2019	TM01	Termination of appointment of David Ian Sharland as a director on 29 November 2019	View PDF Termination of appointment of David Ian Sharland as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Jonathan Warren as a director on 29 November 2019	View PDF Appointment of Jonathan Warren as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 8 pages (8 pages)
12 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 12 pages (12 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
13 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 12 pages (12 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
23 May 2017	CH01	Director's details changed for David Ian Sharland on 7 April 2017	View PDF Director's details changed for David Ian Sharland on 7 April 2017 - link opens in a new window - 3 pages (3 pages)

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