- Company Overview for CBK (SWANSEA) LIMITED (05577803)
- Filing history for CBK (SWANSEA) LIMITED (05577803)
- People for CBK (SWANSEA) LIMITED (05577803)
- Charges for CBK (SWANSEA) LIMITED (05577803)
- More for CBK (SWANSEA) LIMITED (05577803)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | CH01 | Director's details changed for Mr David Edwards on 21 November 2024 | |
| 10 Oct 2024 | CS01 | Confirmation statement made on 29 September 2024 with updates | |
| 09 Oct 2024 | PSC02 | Notification of Radiant Financial Group Uk Holdings Limited as a person with significant control on 16 August 2024 | |
| 09 Oct 2024 | PSC07 | Cessation of Martin Poole Rivers as a person with significant control on 16 August 2024 | |
| 09 Oct 2024 | PSC07 | Cessation of Mark Terence Kearle as a person with significant control on 16 August 2024 | |
| 09 Oct 2024 | AD01 | Registered office address changed from Suite 3 Henley House Queensway Swansea West Business Park Swansea SA5 4DJ to Sovereign Place the Point Market Harborough LE16 7QU on 9 October 2024 | |
| 09 Oct 2024 | AP01 | Appointment of Mr David Edwards as a director on 16 August 2024 | |
| 09 Oct 2024 | AP01 | Appointment of Mr Robert Walter Thomas Urry Taylor as a director on 16 August 2024 | |
| 09 Oct 2024 | TM01 | Termination of appointment of Mark Terence Kearle as a director on 16 August 2024 | |
| 09 Oct 2024 | TM02 | Termination of appointment of Angela Marie Kearle as a secretary on 16 August 2024 | |
| 13 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 12 Aug 2024 | MR04 | Satisfaction of charge 055778030001 in full | |
| 14 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 29 September 2023 with no updates | |
| 20 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 29 September 2022 with no updates | |
| 22 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 29 September 2021 with no updates | |
| 11 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 29 September 2020 with no updates | |
| 02 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 07 Nov 2019 | CS01 | Confirmation statement made on 29 September 2019 with no updates | |
| 10 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 04 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with no updates | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |