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CBP HOLDINGS LIMITED

Company number 05665733

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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 Jan 2015 CH03 Secretary's details changed for Simon Charles Birch on 23 January 2015
27 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 21,000
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Feb 2013 AAMD Amended accounts made up to 30 April 2012
01 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Christopher Francis Worton Perkins on 1 February 2013
01 Feb 2013 CH01 Director's details changed for Keith James Clark on 1 February 2013
01 Feb 2013 CH01 Director's details changed for Simon Charles Birch on 1 February 2013
23 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
26 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
07 Apr 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
10 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
10 Feb 2009 288c Director and secretary's change of particulars / simon birch / 01/11/2008
21 Jan 2009 363a Return made up to 04/01/09; full list of members
22 Jan 2008 363a Return made up to 04/01/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Jan 2007 363s Return made up to 04/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/01/07
  • 363(288) ‐ Director's particulars changed
10 May 2006 MEM/ARTS Memorandum and Articles of Association
03 May 2006 CERTNM Company name changed willoughby (535) LIMITED\certificate issued on 03/05/06
27 Apr 2006 88(2)R Ad 13/04/06--------- £ si 20999@1=20999 £ ic 1/21000