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CBPS (WHITCHURCH) LIMITED

Company number 11756473

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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)
10 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	TM01	Termination of appointment of Quentin Tailford as a director on 31 December 2022	View PDF Termination of appointment of Quentin Tailford as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Henry Fiddian Birtles as a director on 31 December 2022	View PDF Termination of appointment of Henry Fiddian Birtles as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC01	Notification of Charles Fiddian Birtles as a person with significant control on 31 December 2022	View PDF Notification of Charles Fiddian Birtles as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC07	Cessation of Hba Media Limited as a person with significant control on 31 December 2022	View PDF Cessation of Hba Media Limited as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC07	Cessation of Henry Fiddian Birtles as a person with significant control on 31 December 2022	View PDF Cessation of Henry Fiddian Birtles as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2020	CH01	Director's details changed for Mr Quentin Tailford on 26 June 2020	View PDF Director's details changed for Mr Quentin Tailford on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	AD01	Registered office address changed from Little Portion Toadpit Lane West Hill Ottery St Mary Devon EX11 1TR United Kingdom to The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire SG5 3PF on 5 July 2020	View PDF Registered office address changed from Little Portion Toadpit Lane West Hill Ottery St Mary Devon EX11 1TR United Kingdom to The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire SG5 3PF on 5 July 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-26 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-08 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-08 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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CBPS (WHITCHURCH) LIMITED

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