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CLB VENTURES LTD

Company number 10781604

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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)
13 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 19 May 2024	View PDF Second filing of Confirmation Statement dated 19 May 2024 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	PSC02	Notification of L&Kb Holdings Ltd as a person with significant control on 1 January 2024	View PDF Notification of L&Kb Holdings Ltd as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC07	Cessation of Lee Kia Boon as a person with significant control on 1 January 2024	View PDF Cessation of Lee Kia Boon as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2024.	View PDF Confirmation statement made on 19 May 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2024. - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2023	PSC04	Change of details for Mr Lee Kia Boon as a person with significant control on 6 July 2023	View PDF Change of details for Mr Lee Kia Boon as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AD01	Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to Unit 5 Connect Business Village 24 Derby Road Liverpool Merseyside L5 9PR on 4 July 2023	View PDF Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to Unit 5 Connect Business Village 24 Derby Road Liverpool Merseyside L5 9PR on 4 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2020	CH01	Director's details changed for Ms Chun Eng Boon on 28 November 2019	View PDF Director's details changed for Ms Chun Eng Boon on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2020	CH01	Director's details changed for Mr Lee Kia Boon on 28 November 2019	View PDF Director's details changed for Mr Lee Kia Boon on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2019	PSC07	Cessation of Chun Eng Boon as a person with significant control on 31 May 2018	View PDF Cessation of Chun Eng Boon as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
20 Feb 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 - 10 pages (10 pages) Download iXBRL
03 Oct 2018	AD01	Registered office address changed from Victoria House 488 Knutsford Road Latchford Warrington WA4 1DX United Kingdom to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 3 October 2018	View PDF Registered office address changed from Victoria House 488 Knutsford Road Latchford Warrington WA4 1DX United Kingdom to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 3 October 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2017	MR01	Registration of charge 107816040001, created on 11 December 2017	View PDF Registration of charge 107816040001, created on 11 December 2017 - link opens in a new window - 5 pages (5 pages)
20 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-20 GBP 100	View PDF Incorporation Statement of capital on 2017-05-20 GBP 100 - link opens in a new window - 32 pages (32 pages)

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