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CBX3 ESTATE MANAGEMENT LTD

Company number 05399686

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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 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
08 Aug 2024 MA Memorandum and Articles of Association
08 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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