Advanced company searchLink opens in new window

CB REALISATIONS LIMITED

Company number 03045607

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2019 PSC02 Notification of Complete Business Solutions Group Holdings Limited as a person with significant control on 13 March 2019
27 Mar 2019 PSC07 Cessation of Complete Business Solutions Group Holdings Limited as a person with significant control on 13 March 2019
01 Nov 2018 TM01 Termination of appointment of Leigh Andrew Everington as a director on 31 October 2018
19 Oct 2018 AA Full accounts made up to 28 December 2017
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
01 Jun 2018 AP01 Appointment of Mr Darren Roe as a director on 16 April 2018
29 Mar 2018 TM01 Termination of appointment of Stefan Benkov Benev as a director on 28 March 2018
28 Dec 2017 AA Full accounts made up to 28 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
18 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
14 Aug 2017 PSC05 Change of details for Complete Office (Uk) Holdings Limited as a person with significant control on 13 December 2016
03 Aug 2017 TM01 Termination of appointment of Antony Mark Hunt as a director on 2 August 2017
13 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
12 Dec 2016 AA Full accounts made up to 29 December 2015
21 Nov 2016 TM01 Termination of appointment of Brian Bleything as a director on 18 November 2016
21 Nov 2016 TM01 Termination of appointment of Anthony David Holmes as a director on 18 November 2016
27 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
18 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
15 Jun 2016 AD03 Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX
15 Jun 2016 AD03 Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX
05 Apr 2016 MR04 Satisfaction of charge 8 in full
05 Apr 2016 MR04 Satisfaction of charge 030456070011 in full
05 Apr 2016 MR04 Satisfaction of charge 10 in full
05 Apr 2016 MR04 Satisfaction of charge 9 in full
05 Apr 2016 MR04 Satisfaction of charge 7 in full