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CB REID LIMITED

Company number 04717900

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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)
08 Feb 2021 MR04 Satisfaction of charge 4 in full
15 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed 21/07/2020
15 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2020 MA Memorandum and Articles of Association
14 Sep 2020 SH10 Particulars of variation of rights attached to shares
14 Sep 2020 SH08 Change of share class name or designation
14 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Sep 2020 SH06 Cancellation of shares. Statement of capital on 21 July 2020
  • GBP 12,000
13 Aug 2020 TM01 Termination of appointment of David Robyn Gordon-Smith as a director on 21 July 2020
15 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
29 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Oct 2017 AP01 Appointment of Mrs Laura Nicole Evans as a director on 26 October 2017
17 Jul 2017 SH08 Change of share class name or designation
03 Jul 2017 AP01 Appointment of Matthew Charles Haines as a director on 1 July 2017
02 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
13 Apr 2017 SH10 Particulars of variation of rights attached to shares
13 Apr 2017 SH08 Change of share class name or designation
13 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016