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CB (LEICESTER) LIMITED

Company number 09268133

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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)
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 4 August 2017 with updates
28 Jul 2017 PSC04 Change of details for Mr Zahoor Ahmed as a person with significant control on 27 July 2016
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
27 Jul 2016 TM01 Termination of appointment of John Le Pore as a director on 27 July 2016
21 Jul 2016 CH01 Director's details changed for Mr John Le Pore on 1 January 2016
21 Jul 2016 TM01 Termination of appointment of Munir Zaman as a director on 4 February 2016
21 Jul 2016 AP01 Appointment of Mr Glen David James as a director on 4 February 2016
18 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
19 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 120
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 120
19 Sep 2015 CH01 Director's details changed for Mr Zahoor Ahmed on 18 September 2015
05 Nov 2014 AP01 Appointment of Mr John Le Pore as a director on 28 October 2014
04 Nov 2014 CERTNM Company name changed coversure leicester LIMITED\certificate issued on 04/11/14
  • RES15 ‐ Change company name resolution on 2014-10-29
04 Nov 2014 CONNOT Change of name notice
16 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)