Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
MR01 |
Registration of charge 097676400003, created on 19 November 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 22 October 2024
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22 Oct 2024 |
PSC05 |
Change of details for Cbrnergetics Holdings Limited as a person with significant control on 21 October 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Mar 2024 |
MR04 |
Satisfaction of charge 097676400002 in full
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 August 2023 to 31 March 2023
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15 Sep 2023 |
MR04 |
Satisfaction of charge 097676400001 in full
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Kevin Lee Catallo on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Vivien Jane Farquharson as a director on 12 January 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 28 August 2021
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12 Nov 2021 |
MR01 |
Registration of charge 097676400002, created on 12 November 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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29 Oct 2020 |
PSC05 |
Change of details for Cbrnergetics Holdings Limited as a person with significant control on 5 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 6th Floor Dean Park House 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 6 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Kevin Lee Catallo on 15 September 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Kevin Lee Catallo on 16 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Kevin Lee Catallo on 15 July 2020
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