CB (OLDCO) LIMITED filing history - Find and update company information

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CB (OLDCO) LIMITED

Company number 04109413

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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)
08 Mar 2024	TM01	Termination of appointment of Nicholas Joe Hales as a director on 7 March 2024	View PDF Termination of appointment of Nicholas Joe Hales as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Thomas Michael Champion as a director on 7 March 2024	View PDF Appointment of Mr Thomas Michael Champion as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	MR01	Registration of charge 041094130002, created on 2 February 2024	View PDF Registration of charge 041094130002, created on 2 February 2024 - link opens in a new window - 73 pages (73 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2021	TM01	Termination of appointment of Anthony Martin Robinson as a director on 29 June 2021	View PDF Termination of appointment of Anthony Martin Robinson as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Mr Nicholas Joe Hales as a director on 29 June 2021	View PDF Appointment of Mr Nicholas Joe Hales as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CH01	Director's details changed for Mr Martin Anthony Robinson on 1 March 2021	View PDF Director's details changed for Mr Martin Anthony Robinson on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of Charles Robert William Mclean as a director on 21 January 2021	View PDF Termination of appointment of Charles Robert William Mclean as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Martin Anthony Robinson as a director on 21 January 2021	View PDF Appointment of Mr Martin Anthony Robinson as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2019	AP01	Appointment of Mr Alexander Patrick Williamson as a director on 24 April 2019	View PDF Appointment of Mr Alexander Patrick Williamson as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	TM01	Termination of appointment of Timothy James Gibson as a director on 24 April 2019	View PDF Termination of appointment of Timothy James Gibson as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 14 pages (14 pages)
28 Feb 2018	AP01	Appointment of Mr Timothy James Gibson as a director on 27 February 2017	View PDF Appointment of Mr Timothy James Gibson as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	TM01	Termination of appointment of John Douglas Bentley as a director on 27 February 2018	View PDF Termination of appointment of John Douglas Bentley as a director on 27 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	TM01	Termination of appointment of Jason Andrews as a director on 27 February 2018	View PDF Termination of appointment of Jason Andrews as a director on 27 February 2018 - link opens in a new window - 1 page (1 page)

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