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CBS ESTATES LIMITED

Company number 03747106

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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 Sep 2024 AA Micro company accounts made up to 30 April 2024
09 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
08 Jan 2024 AA Micro company accounts made up to 30 April 2023
13 Nov 2023 AP03 Appointment of Mrs Catherine Selina Barker as a secretary on 31 October 2023
13 Nov 2023 TM02 Termination of appointment of Jane Rebekah Barker as a secretary on 31 October 2023
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 1,000.00
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 AA Micro company accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
10 Feb 2022 AA Micro company accounts made up to 30 April 2021
17 May 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
23 Feb 2021 AA Micro company accounts made up to 30 April 2020
28 Oct 2020 AD01 Registered office address changed from Drayton Court Drayton Road, Shirley Solihull West Midlands B90 4NG to Wood House 1 the Moat Coventry Road, Berkswell Coventry CV7 7AZ on 28 October 2020
21 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
08 Jan 2020 AA Micro company accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
03 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
13 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 Apr 2016 CH03 Secretary's details changed for Mrs Jane Rebekah Barker on 6 May 2015