CB 2019 LIMITED

Company number 07020940

Date	Type	Description	View / Download
27 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
04 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(17 pages)
04 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 20,000	(6 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Feb 2015	AD01	Registered office address changed from Colston Tower Colston Street Bristol BS1 4UX to 3 Temple Quay Temple Back East Bristol BS1 6DZ on 9 February 2015	(1 page)
18 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 20,000	(6 pages)
26 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
26 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 20,000	(6 pages)
26 Jun 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(14 pages)
26 Jun 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
12 Jun 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(36 pages)
12 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(6 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 20,000	(3 pages)
19 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(6 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
12 Oct 2010	AP03	Appointment of Mr Paul James Tarran as a secretary	(2 pages)
22 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(5 pages)
22 Sep 2010	CH01	Director's details changed for Mr Adrian Harding on 16 September 2010	(2 pages)

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