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C.B. REFRIGERATION LIMITED

Company number 01917726

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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)
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
10 Jul 2017 AP01 Appointment of Mr Thomas Hannaby as a director on 4 July 2017
09 Mar 2017 AP01 Appointment of Mr Simon Beament as a director on 9 March 2017
18 Jan 2017 AD01 Registered office address changed from Tregare Street Newport Gwent NP19 7AP to Ayjay House Greenway Bedwas House Industrial Estate, Bedwas Caerphilly CF83 8DW on 18 January 2017
24 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
22 Aug 2016 AP01 Appointment of Andrew Hall as a director
22 Aug 2016 TM02 Termination of appointment of Patricia Jean Andrews as a secretary on 29 July 2016
22 Aug 2016 AP01 Appointment of Jason Beament as a director
22 Aug 2016 TM01 Termination of appointment of Patricia Jean Andrews as a director on 29 July 2016
21 Aug 2016 TM01 Termination of appointment of Mark Andrews as a director on 29 July 2016
12 Aug 2016 TM01 Termination of appointment of Mark Andrews as a director on 29 July 2016
12 Aug 2016 TM01 Termination of appointment of Patricia Jean Andrews as a director on 29 July 2016
12 Aug 2016 AP01 Appointment of Mr Jason Beament as a director on 29 July 2016
12 Aug 2016 TM02 Termination of appointment of Patricia Jean Andrews as a secretary on 29 July 2016
12 Aug 2016 AP01 Appointment of Mr Andrew Leonard Hall as a director on 29 July 2016
07 Jul 2016 MR04 Satisfaction of charge 2 in full
07 Jul 2016 MR04 Satisfaction of charge 1 in full
24 Jun 2016 AA Accounts for a small company made up to 31 March 2016
21 Jun 2016 TM01 Termination of appointment of Bryan Andrews as a director on 13 December 2015
27 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 47,002
09 Jul 2015 AA Accounts for a small company made up to 31 March 2015
26 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 47,002
02 Oct 2014 AA Accounts for a small company made up to 31 March 2014
20 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 47,002
11 Oct 2013 AA Accounts for a small company made up to 31 March 2013