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CBP HOLDINGS LIMITED

Company number 05665733

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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)
05 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
30 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
31 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
03 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
04 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Mar 2017 CC04 Statement of company's objects
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 21,300
18 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 21,000
23 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 21,000
23 Jan 2015 CH01 Director's details changed for Simon Charles Birch on 23 January 2015
23 Jan 2015 CH03 Secretary's details changed for Simon Charles Birch on 23 January 2015