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CB LENDING SOLUTIONS LIMITED

Company number 10791650

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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)
03 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
03 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
20 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
07 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Jul 2021 AA Total exemption full accounts made up to 31 May 2020
27 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
27 May 2021 TM01 Termination of appointment of Clare Ann Latimer as a director on 1 June 2020
27 May 2021 TM01 Termination of appointment of Nicola Kemp as a director on 1 June 2020
27 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
26 May 2021 PSC07 Cessation of Clare Ann Latimer as a person with significant control on 1 June 2020
26 May 2021 PSC01 Notification of Andrew Barnes as a person with significant control on 1 June 2020
26 May 2021 AD01 Registered office address changed from 3 Cedar Park Vicars Cross Chester CH3 5PW United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 26 May 2021
26 May 2021 PSC07 Cessation of Nicola Kemp as a person with significant control on 1 June 2020
26 May 2021 AP01 Appointment of Mr Andrew Paul Barnes as a director on 1 June 2020
05 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 May 2019
27 Feb 2020 AA01 Previous accounting period shortened from 30 May 2019 to 29 May 2019
27 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 May 2018
25 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
06 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
17 Aug 2017 PSC07 Cessation of Hayley Elaine Eustice as a person with significant control on 6 July 2017