Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
MR04 |
Satisfaction of charge 008329150009 in full
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04 May 2020 |
MR04 |
Satisfaction of charge 008329150010 in full
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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15 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from Gibbs Marsh Trading Estate, Stalbridge Dorset DT10 2RX to Cb Reid, Wadebridge House Wadebridge Square Poundbury Dorchester DT1 3AQ on 4 June 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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13 Mar 2018 |
MR01 |
Registration of charge 008329150010, created on 13 March 2018
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04 Jan 2018 |
MR01 |
Registration of charge 008329150009, created on 22 December 2017
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15 Dec 2017 |
MR04 |
Satisfaction of charge 6 in full
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15 Dec 2017 |
MR04 |
Satisfaction of charge 3 in full
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04 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That subject to the passing of resolution 1, upon the recommendation of the chairman a dividend in specie of the 8,000 ordinary of £1.00 each in the capital of adbruf LIMITED, held by the company and valued at £700,000 be and is payable to cbhl investments LIMITED, the company's sole member registered in the register of members as at today's date. 28/11/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2017 |
MR04 |
Satisfaction of charge 7 in full
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22 Nov 2017 |
MR04 |
Satisfaction of charge 8 in full
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22 Nov 2017 |
MR04 |
Satisfaction of charge 2 in full
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22 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
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