- Company Overview for CBS SERVICES HOLDINGS LIMITED (09402727)
- Filing history for CBS SERVICES HOLDINGS LIMITED (09402727)
- People for CBS SERVICES HOLDINGS LIMITED (09402727)
- More for CBS SERVICES HOLDINGS LIMITED (09402727)
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) |
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22 Feb 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
25 Jan 2021 | CH01 | Director's details changed for Mr Alan Kenneth Barlow on 1 December 2018 | |
24 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
24 Jan 2020 | CS01 | Confirmation statement made on 22 January 2020 with no updates | |
14 Jan 2020 | TM01 | Termination of appointment of Richard Mccord as a director on 6 November 2019 | |
13 Jan 2020 | AP01 | Appointment of Mr Michael Dennis as a director on 6 November 2019 | |
10 Jan 2020 | TM01 | Termination of appointment of David Winstanley as a director on 31 December 2019 | |
09 Dec 2019 | TM01 | Termination of appointment of Jurgen Maria Bergman as a director on 31 July 2019 | |
26 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with updates | |
15 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Jun 2017 | AA01 | Previous accounting period shortened from 30 March 2017 to 31 December 2016 | |
28 Mar 2017 | AA | Full accounts made up to 30 March 2016 | |
02 Feb 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
22 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
07 Nov 2016 | TM01 | Termination of appointment of Ryan Edward Goodman as a director on 2 September 2016 | |
09 Jun 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
03 Jun 2016 | TM02 | Termination of appointment of Richard Wardner as a secretary on 16 May 2016 | |
03 Jun 2016 | AP04 | Appointment of Centrica Secretaries Limited as a secretary on 16 May 2016 | |
03 Jun 2016 | AP01 | Appointment of Mr Richard Mccord as a director on 16 May 2016 | |
03 Jun 2016 | AP01 | Appointment of Mr Jorge Pikunic as a director on 16 May 2016 | |
03 Jun 2016 | AD01 | Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester Greater Manchester M50 1DT to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 3 June 2016 | |
22 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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