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CBS DISTRIBUTION LTD

Company number 07472446

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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)
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 CH01 Director's details changed for Mr Brian Thompson on 1 October 2017
27 Oct 2017 PSC04 Change of details for Mr Brian Thompson as a person with significant control on 1 October 2017
10 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
09 Jan 2013 TM02 Termination of appointment of a secretary
24 Sep 2012 TM01 Termination of appointment of Caroline Bunning as a director
24 Sep 2012 AP01 Appointment of Mr Brian Thompson as a director
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
12 Sep 2011 AP01 Appointment of Caroline Joan Marie Bunning as a director
12 Sep 2011 TM01 Termination of appointment of Brian Thompson as a director
28 Jun 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
13 Jan 2011 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 13 January 2011
16 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)