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CB REID LIMITED

Company number 04717900

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	AR01	Annual return made up to 1 April 2007 with full list of shareholders	View PDF Annual return made up to 1 April 2007 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Nov 2024	SH01	Statement of capital following an allotment of shares on 2 September 2003 GBP 12,000	View PDF Statement of capital following an allotment of shares on 2 September 2003 GBP 12,000 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	RP04AR01	Second filing of the annual return made up to 1 April 2012	View PDF Second filing of the annual return made up to 1 April 2012 - link opens in a new window - 19 pages (19 pages)
01 Nov 2024	AP01	Appointment of Mr Julian Spencer Owens as a director on 29 October 2024	View PDF Appointment of Mr Julian Spencer Owens as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 29 October 2024	View PDF Notification of Xeinadin Group Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Peter Alexander Cattermole as a person with significant control on 29 October 2024	View PDF Cessation of Peter Alexander Cattermole as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 May 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Daniel Charles William Reid as a director on 29 October 2024	View PDF Termination of appointment of Daniel Charles William Reid as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM02	Termination of appointment of Nerys Cattermole as a secretary on 29 October 2024	View PDF Termination of appointment of Nerys Cattermole as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Sep 2024	CH03	Secretary's details changed for Mrs Nerys Cattermole on 1 July 2013	View PDF Secretary's details changed for Mrs Nerys Cattermole on 1 July 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CH01	Director's details changed for Mrs Laura Nicole Evans on 1 February 2024	View PDF Director's details changed for Mrs Laura Nicole Evans on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	CH01	Director's details changed for Mr Matthew Charles Haines on 16 April 2021	View PDF Director's details changed for Mr Matthew Charles Haines on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2021	PSC01	Notification of Peter Alexander Cattermole as a person with significant control on 22 July 2020	View PDF Notification of Peter Alexander Cattermole as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 17 March 2021	View PDF Withdrawal of a person with significant control statement on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 6 pages (6 pages)

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CB REID LIMITED

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