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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11 Sep 2024 |
CERTNM |
Company name changed city bearings & transmission LIMITED\certificate issued on 11/09/24
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RES15 ‐
Change company name resolution on 2024-04-29
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11 Sep 2024 |
CONNOT |
Change of name notice
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28 Aug 2024 |
AD01 |
Registered office address changed from Unit 1 Napoleon Business Park Weatherby Road Ascott Ind. Estate Derby Derbyshire DE24 8HL to 43/44 Parker Centre Mansfield Road Derby Derbyshire DE21 4SZ on 28 August 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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16 Oct 2023 |
MR04 |
Satisfaction of charge 024860150002 in full
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02 Aug 2023 |
MR01 |
Registration of charge 024860150003, created on 21 July 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 October 2021
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Jul 2022 |
CH01 |
Director's details changed for Mr James Andrew Gibson on 7 July 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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05 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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05 Mar 2021 |
MR01 |
Registration of charge 024860150002, created on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Andrew Charles Gibson as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr James Andrew Gibson as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Brian Vayro as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Andrew Moore as a director on 1 March 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Patricia Ann Vayro as a secretary on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Samantha Jayne Redfern as a director on 1 March 2021
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01 Mar 2021 |
PSC02 |
Notification of Abco Holdings (Nottingham) Limited as a person with significant control on 1 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of Patricia Ann Vayro as a person with significant control on 1 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of Brian Vayro as a person with significant control on 1 March 2021
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