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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)
23 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
22 Mar 2013 TM01 Termination of appointment of Paul Hills as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 TM01 Termination of appointment of Andrew Crowther as a director
29 Oct 2012 TM01 Termination of appointment of Adam Eldred as a director
27 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from C/O C/O, Broadoak Management Broadoak Management Unit 8 Business Park Hockliffe Bedfordshire LU7 9NB on 27 March 2012
27 Mar 2012 AD02 Register inspection address has been changed from C/O C/O Broadoak Management Ltd Unit 8 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB England
27 Mar 2012 TM02 Termination of appointment of Harold Cornforth as a secretary
27 Mar 2012 AP04 Appointment of Broadoak Management Limited as a secretary
17 Feb 2012 TM01 Termination of appointment of Gregor Macnaughton as a director
17 Feb 2012 TM01 Termination of appointment of David Huggett as a director
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
25 Feb 2011 TM01 Termination of appointment of Paul Souter as a director
25 Feb 2011 TM01 Termination of appointment of Edward Costello as a director
25 Feb 2011 AP01 Appointment of Mr David Andrew Huggett as a director
25 Feb 2011 TM01 Termination of appointment of Gregory Ketteridge as a director
25 Feb 2011 TM01 Termination of appointment of Sarah Jones as a director