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CJB SECRETARIAL LIMITED

Company number 05943088

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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)
01 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
05 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with updates
10 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
18 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
05 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2019 PSC05 Change of details for Idh International Diacron Holding Ltd as a person with significant control on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Richard Alexander Nava on 1 October 2019
01 Oct 2019 AD01 Registered office address changed from Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY England to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
21 Sep 2018 PSC05 Change of details for Idh International Diacron Holding Ltd as a person with significant control on 6 April 2016
21 Sep 2018 CH01 Director's details changed for Mr Richard Alexander Nava on 21 September 2018
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2017 AD01 Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY on 13 September 2017
21 Nov 2016 CS01 Confirmation statement made on 21 September 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100