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C.B.N. (G.B.) LIMITED

Company number 04233788

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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)
22 Jan 2025 AP01 Appointment of Mrs Ailee Dang as a director on 13 January 2025
22 Jan 2025 TM01 Termination of appointment of Thai Quyen Dang as a director on 13 January 2025
17 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
07 Sep 2023 AA Micro company accounts made up to 31 May 2023
05 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
14 Apr 2023 AA Micro company accounts made up to 31 May 2022
16 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
16 Jun 2022 AD01 Registered office address changed from Suite B, 8th Floor, Albany House 31 Hurst Street Birmingham B5 4BD England to 8.02 the Southside Building, 31 Hurst Street Birmingham B5 4BD on 16 June 2022
07 Apr 2022 AA Micro company accounts made up to 31 May 2021
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
08 Mar 2021 AA Micro company accounts made up to 31 May 2020
02 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
29 Jun 2018 MR01 Registration of charge 042337880009, created on 22 June 2018
15 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
14 Jun 2018 PSC01 Notification of Elaine Lee-Ying Dang as a person with significant control on 14 June 2017
14 Jun 2018 PSC07 Cessation of Thai Quyen Dang as a person with significant control on 14 June 2017
18 May 2018 MR01 Registration of charge 042337880008, created on 18 May 2018
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
27 Sep 2017 AD01 Registered office address changed from Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU England to Suite B, 8th Floor, Albany House 31 Hurst Street Birmingham B5 4BD on 27 September 2017
14 Jul 2017 AD01 Registered office address changed from Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU on 14 July 2017
22 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
26 Sep 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 26 September 2016