- Company Overview for CB (OLDCO) LIMITED (04109413)
- Filing history for CB (OLDCO) LIMITED (04109413)
- People for CB (OLDCO) LIMITED (04109413)
- Charges for CB (OLDCO) LIMITED (04109413)
- More for CB (OLDCO) LIMITED (04109413)
| 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) |
|---|---|---|---|
| 29 Jan 2016 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
|
|
| 04 Nov 2015 | TM02 | Termination of appointment of Andrew Merron as a secretary on 31 October 2015 | |
| 04 Nov 2015 | TM01 | Termination of appointment of Sinead Merron as a director on 31 October 2015 | |
| 04 Nov 2015 | TM01 | Termination of appointment of Andrew Merron as a director on 31 October 2015 | |
| 04 Nov 2015 | AP01 | Appointment of Mr John Douglas Bentley as a director on 30 October 2015 | |
| 04 Nov 2015 | AP01 | Appointment of Mr Jason Andrews as a director on 30 October 2015 | |
| 04 Nov 2015 | AP01 | Appointment of Mr Nicholas David Goodwin as a director on 30 October 2015 | |
| 04 Nov 2015 | AD01 | Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD to 1 Jubilee Street Brighton East Sussex BN1 1GE on 4 November 2015 | |
| 02 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 10 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 14 Jul 2014 | AD01 | Registered office address changed from 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 | |
| 08 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
|
|
| 24 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 06 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 17 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 03 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 11 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 02 Oct 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |