Companies House does not verify the accuracy of the information filed

Advanced company search

CB REALISATIONS 2020 LTD

Company number 09819813

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Sep 2018	CH03	Secretary's details changed for Michael Stephen Styan on 25 September 2018	View PDF Secretary's details changed for Michael Stephen Styan on 25 September 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	CH01	Director's details changed for Mr Michael Stephen Styan on 25 September 2018	View PDF Director's details changed for Mr Michael Stephen Styan on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	TM01	Termination of appointment of John Gregory Hynes as a director on 25 September 2018	View PDF Termination of appointment of John Gregory Hynes as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2018	PSC04	Change of details for Mr John Gregory Hynes as a person with significant control on 25 January 2018	View PDF Change of details for Mr John Gregory Hynes as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC04	Change of details for Mr Michael Stephen Styan as a person with significant control on 25 January 2018	View PDF Change of details for Mr Michael Stephen Styan as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AD01	Registered office address changed from Boho 7 Queens Square Middlesbrough Cleveland TS2 1PA England to International House 24 Holborn Viaduct London EC1A 2BN on 25 January 2018	View PDF Registered office address changed from Boho 7 Queens Square Middlesbrough Cleveland TS2 1PA England to International House 24 Holborn Viaduct London EC1A 2BN on 25 January 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08 - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	PSC04	Change of details for Mr Michael Stephen Styan as a person with significant control on 11 October 2017	View PDF Change of details for Mr Michael Stephen Styan as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC04	Change of details for Mr John Gregory Hynes as a person with significant control on 11 October 2017	View PDF Change of details for Mr John Gregory Hynes as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 50 pages (50 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES14 ‐ £100 30/06/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ £100 30/06/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 250	View PDF Statement of capital following an allotment of shares on 3 July 2017 GBP 250 - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 3 July 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AP01	Appointment of Mr Andrew Loughran Preston as a director on 3 July 2017	View PDF Appointment of Mr Andrew Loughran Preston as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AD01	Registered office address changed from Esk Office Plenary Bv House Queens Square Middlesbrough Cleveland TS2 1PA England to Boho 7 Queens Square Middlesbrough Cleveland TS2 1PA on 29 June 2017	View PDF Registered office address changed from Esk Office Plenary Bv House Queens Square Middlesbrough Cleveland TS2 1PA England to Boho 7 Queens Square Middlesbrough Cleveland TS2 1PA on 29 June 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Nov 2015	AD01	Registered office address changed from 3 Innes Court, Wyke Lane Nunthorpe Middlesbrough TS7 0GH United Kingdom to Esk Office Plenary Bv House Queens Square Middlesbrough Cleveland TS2 1PA on 3 November 2015	View PDF Registered office address changed from 3 Innes Court, Wyke Lane Nunthorpe Middlesbrough TS7 0GH United Kingdom to Esk Office Plenary Bv House Queens Square Middlesbrough Cleveland TS2 1PA on 3 November 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-12 GBP 100	View PDF Incorporation Statement of capital on 2015-10-12 GBP 100 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?