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CNB HOLDINGS LIMITED

Company number 09926868

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	PSC07	Cessation of Sarah Brady as a person with significant control on 23 May 2023	View PDF Cessation of Sarah Brady as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Dominic Piers Brady as a director on 30 May 2023	View PDF Termination of appointment of Dominic Piers Brady as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	PSC04	Change of details for Mrs Sarah Brady as a person with significant control on 13 November 2020	View PDF Change of details for Mrs Sarah Brady as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CH01	Director's details changed for Mr Dominic Piers Brady on 13 November 2020	View PDF Director's details changed for Mr Dominic Piers Brady on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	AD01	Registered office address changed from 1 the Gables Thursley Road Elstead Godalming Surrey GU8 6DH United Kingdom to The Old Post Office Penfold Street Aylsham Norwich NR11 6ET on 1 November 2018	View PDF Registered office address changed from 1 the Gables Thursley Road Elstead Godalming Surrey GU8 6DH United Kingdom to The Old Post Office Penfold Street Aylsham Norwich NR11 6ET on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC01	Notification of Sarah Brady as a person with significant control on 1 November 2018	View PDF Notification of Sarah Brady as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC07	Cessation of Dominic Piers Brady as a person with significant control on 1 November 2018	View PDF Cessation of Dominic Piers Brady as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
27 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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CNB HOLDINGS LIMITED

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