- Company Overview for CBX3 ESTATE MANAGEMENT LTD (05399686)
- Filing history for CBX3 ESTATE MANAGEMENT LTD (05399686)
- People for CBX3 ESTATE MANAGEMENT LTD (05399686)
- More for CBX3 ESTATE MANAGEMENT LTD (05399686)
| 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 Aug 2024 | MA | Memorandum and Articles of Association | |
| 08 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 27 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
| 01 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
| 06 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 05 May 2022 | TM01 | Termination of appointment of Raymond John Stewart Palmer as a director on 30 March 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
| 03 Dec 2021 | AP01 | Appointment of Ms Susan Janet Melrose as a director on 10 November 2021 | |
| 19 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 14 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 20 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
| 14 Feb 2020 | CH01 | Director's details changed for Mr. Raymond John Stewart Palmer on 14 February 2020 | |
| 14 Feb 2020 | CH01 | Director's details changed for Mr James Stuart Melrose on 14 February 2020 | |
| 19 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 21 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
| 03 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
| 01 Feb 2018 | PSC01 | Notification of Adolf Winter as a person with significant control on 31 January 2018 | |
| 01 Feb 2018 | PSC07 | Cessation of Highclare (Mkhub) Limited as a person with significant control on 31 January 2018 | |
| 19 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 23 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 23 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
|