Companies House does not verify the accuracy of the information filed

CBCL HOLDINGS LIMITED

Company number SC562758

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Jun 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2021	AD01	Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on 25 March 2021	View PDF Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on 25 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AD01	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to 7 Howe Street Edinburgh EH3 6TE on 3 April 2019	View PDF Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to 7 Howe Street Edinburgh EH3 6TE on 3 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	TM02	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 3 April 2019	View PDF Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 3 April 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2017	MR01	Registration of charge SC5627580001, created on 18 June 2017	View PDF Registration of charge SC5627580001, created on 18 June 2017 - link opens in a new window - 13 pages (13 pages)
07 Apr 2017	AA01	Current accounting period extended from 30 April 2018 to 31 May 2018	View PDF Current accounting period extended from 30 April 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
07 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-07 GBP 100 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

CBCL HOLDINGS LIMITED

Filter by category