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CB REALISATIONS LIMITED

Company number 03045607

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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)
02 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
10 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
19 Dec 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
03 Apr 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 44 pages (44 pages)
09 Feb 2023	CERTNM	Company name changed complete business solutions group LIMITED\certificate issued on 09/02/23 RES15 ‐ Change company name resolution on 2023-01-09	View PDF Company name changed complete business solutions group LIMITED\certificate issued on 09/02/23 RES15 ‐ Change company name resolution on 2023-01-09 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 79 pages (79 pages)
17 Jan 2023	AD01	Registered office address changed from Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 January 2023	View PDF Registered office address changed from Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	TM01	Termination of appointment of Darren Roe as a director on 8 November 2022	View PDF Termination of appointment of Darren Roe as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA01	Previous accounting period shortened from 27 December 2021 to 26 December 2021	View PDF Previous accounting period shortened from 27 December 2021 to 26 December 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	AA	Full accounts made up to 21 December 2020	View PDF Full accounts made up to 21 December 2020 - link opens in a new window - 43 pages (43 pages)
19 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AA	Full accounts made up to 27 December 2019	View PDF Full accounts made up to 27 December 2019 - link opens in a new window - 42 pages (42 pages)
14 Dec 2020	AA01	Previous accounting period shortened from 28 December 2019 to 27 December 2019	View PDF Previous accounting period shortened from 28 December 2019 to 27 December 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	MR01	Registration of charge 030456070017, created on 23 December 2019	View PDF Registration of charge 030456070017, created on 23 December 2019 - link opens in a new window - 14 pages (14 pages)
27 Nov 2019	CH01	Director's details changed for Miss Susan Maria Bennett on 28 June 2019	View PDF Director's details changed for Miss Susan Maria Bennett on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	TM01	Termination of appointment of Philip Anthony Sibson as a director on 27 November 2019	View PDF Termination of appointment of Philip Anthony Sibson as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
10 Oct 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 - 37 pages (37 pages)
19 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	PSC02	Notification of Complete Business Solutions Group Holdings Limited as a person with significant control on 13 March 2019	View PDF Notification of Complete Business Solutions Group Holdings Limited as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)

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CB REALISATIONS LIMITED

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