Companies House does not verify the accuracy of the information filed

Advanced company search

CBE DEVELOPMENTS LTD

Company number 11178655

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)
12 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Jun 2018	MR01	Registration of charge 111786550001, created on 8 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	View PDF Registration of charge 111786550001, created on 8 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. - link opens in a new window - 27 pages (27 pages)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Mar 2018	PSC01	Notification of Rachel Louise Eastwood as a person with significant control on 19 March 2018	View PDF Notification of Rachel Louise Eastwood as a person with significant control on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	PSC02	Notification of Capewell Construction & Developments Limited as a person with significant control on 19 March 2018	View PDF Notification of Capewell Construction & Developments Limited as a person with significant control on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	PSC02	Notification of Brezzylad 16 Limited as a person with significant control on 19 March 2018	View PDF Notification of Brezzylad 16 Limited as a person with significant control on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AP03	Appointment of Mr Timothy Bresnan as a secretary on 19 March 2018	View PDF Appointment of Mr Timothy Bresnan as a secretary on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AP01	Appointment of Mr Timothy Thomas Bresnan as a director on 19 March 2018	View PDF Appointment of Mr Timothy Thomas Bresnan as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	PSC07	Cessation of York Place Company Nominees Limited as a person with significant control on 19 March 2018	View PDF Cessation of York Place Company Nominees Limited as a person with significant control on 19 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	TM01	Termination of appointment of Jonathon Charles Round as a director on 19 March 2018	View PDF Termination of appointment of Jonathon Charles Round as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AD01	Registered office address changed from Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG on 21 March 2018	View PDF Registered office address changed from Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG on 21 March 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-30 GBP 1	View PDF Incorporation Statement of capital on 2018-01-30 GBP 1 - link opens in a new window - 24 pages (24 pages)

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