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CB RETAIL LIMITED

Company number 07326682

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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)
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
03 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
19 Sep 2018 AD01 Registered office address changed from Klaco House, 28-30 st. John's Square, London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
09 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
24 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
10 Jun 2015 AP01 Appointment of Mr Mukesh Kumar Sehgal as a director on 27 April 2015
10 Jun 2015 TM01 Termination of appointment of Vandna Sehgal as a director on 27 April 2015
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
09 Dec 2010 AP01 Appointment of Mrs Vandna Sehgal as a director
28 Jul 2010 TM01 Termination of appointment of Ela Shah as a director
27 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted