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CPB REALISATIONS LTD

Company number 06731602

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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)
19 Oct 2024 AM19 Notice of extension of period of Administration
09 Aug 2024 AD01 Registered office address changed from Quantuma Advisory Limited 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 9 August 2024
21 Jun 2024 AM10 Administrator's progress report
22 Dec 2023 AD01 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52- 54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 22 December 2023
21 Dec 2023 AM10 Administrator's progress report
16 Oct 2023 AM19 Notice of extension of period of Administration
23 Jun 2023 AM10 Administrator's progress report
13 May 2023 MR04 Satisfaction of charge 067316020005 in full
04 May 2023 MR04 Satisfaction of charge 067316020004 in full
07 Mar 2023 AM02 Statement of affairs with form AM02SOA
10 Jan 2023 CERTNM Company name changed sleep design LTD\certificate issued on 10/01/23
  • CONNOT ‐ Change of name notice
10 Jan 2023 AM06 Notice of deemed approval of proposals
21 Dec 2022 AM03 Statement of administrator's proposal
02 Dec 2022 AD01 Registered office address changed from Unit D Hawkins Drive Cannock WS11 0XT England to C/O Quantuma Advisory Limited High Holborn House 52- 54 High Holborn London WC1V 6RL on 2 December 2022
02 Dec 2022 AM01 Appointment of an administrator
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
17 Oct 2022 AD02 Register inspection address has been changed from Unit 13 Buntsford Drive Bromsgrove B60 3DJ England to Unit D Unit D Hawkins Drive Cannock WS11 0XT
17 Oct 2022 AD01 Registered office address changed from Unit 13 Buntsford Drive Stokepound Bromsgrove B60 3DJ England to Unit D Hawkins Drive Cannock WS11 0XT on 17 October 2022
17 Oct 2022 PSC07 Cessation of Stuart Hubble as a person with significant control on 17 September 2022
17 Oct 2022 PSC02 Notification of Crazy Comapny Limited as a person with significant control on 21 November 2016
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
14 May 2021 AD01 Registered office address changed from Reception Beecham Business Park Aldridge WS9 8TZ to Unit 13 Buntsford Drive Stokepound Bromsgrove B60 3DJ on 14 May 2021
11 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates