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CIBC OFFICES LIMITED

Company number 09035864

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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)
26 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-21
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
26 Jan 2021 AP01 Appointment of Mr Philip Michael Stolworthy as a director on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of Robert Charles Collins as a director on 11 January 2021
21 Jan 2021 PSC07 Cessation of Robert Charles Collins as a person with significant control on 11 January 2021
18 Aug 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
13 Dec 2019 AA Unaudited abridged accounts made up to 30 September 2019
17 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
15 May 2019 PSC01 Notification of Robert Charles Collins as a person with significant control on 15 May 2019
15 May 2019 PSC01 Notification of Matthew Nicholas Cavil Wofinden as a person with significant control on 15 May 2019
20 Dec 2018 AA Unaudited abridged accounts made up to 30 September 2018
13 Jul 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 30 September 2017
19 Jul 2017 CS01 Confirmation statement made on 12 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
16 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
11 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
07 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted