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CBFI INVESTMENT LIMITED

Company number 10968614

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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)
04 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 85 pages (85 pages)
29 Jul 2024	MR01	Registration of charge 109686140002, created on 22 July 2024	View PDF Registration of charge 109686140002, created on 22 July 2024 - link opens in a new window - 138 pages (138 pages)
27 Jul 2024	MR04	Satisfaction of charge 109686140001 in full	View PDF Satisfaction of charge 109686140001 in full - link opens in a new window - 1 page (1 page)
20 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 94 pages (94 pages)
06 Jul 2023	MR01	Registration of charge 109686140001, created on 3 July 2023	View PDF Registration of charge 109686140001, created on 3 July 2023 - link opens in a new window - 50 pages (50 pages)
19 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 78 pages (78 pages)
28 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 73 pages (73 pages)
19 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 71 pages (71 pages)
07 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 66 pages (66 pages)
08 Nov 2018	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Imagination House Home Park Estate Kings Langley WD4 8LZ on 8 November 2018	View PDF Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Imagination House Home Park Estate Kings Langley WD4 8LZ on 8 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CH01	Director's details changed for Mr Heber Raymond Bingham on 7 November 2018	View PDF Director's details changed for Mr Heber Raymond Bingham on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CH01	Director's details changed for Mr Hong John Kao on 2 November 2018	View PDF Director's details changed for Mr Hong John Kao on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	CH01	Director's details changed for Mr Hong John Kao on 2 November 2018	View PDF Director's details changed for Mr Hong John Kao on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	TM01	Termination of appointment of Peter Kuo as a director on 20 September 2017	View PDF Termination of appointment of Peter Kuo as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-18 GBP 1	View PDF Incorporation Statement of capital on 2017-09-18 GBP 1 - link opens in a new window - 45 pages (45 pages)

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CBFI INVESTMENT LIMITED

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