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CLBOH LIMITED

Company number 13263069

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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)
28 Aug 2024 AA Micro company accounts made up to 31 March 2024
17 Jul 2024 PSC04 Change of details for Ms Catherine Brown as a person with significant control on 17 July 2024
17 Jul 2024 CH01 Director's details changed for Ms Catherine Brown on 17 July 2024
17 Jul 2024 AD01 Registered office address changed from 34a Watling Street Radlett WD7 7NN England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 17 July 2024
01 May 2024 CH01 Director's details changed for Ms Catherine Brown on 15 April 2024
01 May 2024 PSC04 Change of details for Ms Catherine Brown as a person with significant control on 15 April 2024
10 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2024 MA Memorandum and Articles of Association
05 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with updates
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 110
05 Apr 2024 AP01 Appointment of Mr Philip Charles Fallowfield Brown as a director on 10 January 2024
07 Nov 2023 AA Micro company accounts made up to 31 March 2023
23 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with updates
12 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-12
  • GBP 100