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CB (OLDCO) LIMITED

Company number 04109413

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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)
23 Jan 2025 AP01 Appointment of Mr Guy Chadwell as a director on 23 January 2025
22 Jan 2025 AD01 Registered office address changed from 1 Jubilee Street 2nd Floor Brighton BN1 1GE England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 22 January 2025
22 Jan 2025 TM01 Termination of appointment of Alexander Patrick Williamson as a director on 17 January 2025
22 Jan 2025 TM01 Termination of appointment of Thomas Michael Champion as a director on 17 January 2025
22 Jan 2025 PSC07 Cessation of Inspiring Learning Limited as a person with significant control on 17 January 2025
21 Jan 2025 PSC02 Notification of Camp Beaumont Group Limited as a person with significant control on 17 January 2025
21 Jan 2025 AP01 Appointment of Mr James Nicholas Sinclair as a director on 17 January 2025
21 Jan 2025 MR04 Satisfaction of charge 041094130001 in full
21 Jan 2025 MR04 Satisfaction of charge 041094130002 in full
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
21 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
08 Mar 2024 TM01 Termination of appointment of Nicholas Joe Hales as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Mr Thomas Michael Champion as a director on 7 March 2024
13 Feb 2024 MR01 Registration of charge 041094130002, created on 2 February 2024
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
01 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
16 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
20 Apr 2022 AA Micro company accounts made up to 31 October 2021
19 Jul 2021 AA Micro company accounts made up to 31 October 2020
06 Jul 2021 TM01 Termination of appointment of Anthony Martin Robinson as a director on 29 June 2021
06 Jul 2021 AP01 Appointment of Mr Nicholas Joe Hales as a director on 29 June 2021
07 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
08 Mar 2021 CH01 Director's details changed for Mr Martin Anthony Robinson on 1 March 2021
02 Feb 2021 TM01 Termination of appointment of Charles Robert William Mclean as a director on 21 January 2021
02 Feb 2021 AP01 Appointment of Mr Martin Anthony Robinson as a director on 21 January 2021