CBD ONE LTD filing history - Find and update company information

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CBD ONE LTD

Company number 10950690

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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)
04 Aug 2023	CH01	Director's details changed for Mr Nicholas Michael Tofalos on 4 August 2023	View PDF Director's details changed for Mr Nicholas Michael Tofalos on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CH01	Director's details changed for Mr Alexander Robert Tofalos on 4 August 2023	View PDF Director's details changed for Mr Alexander Robert Tofalos on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC04	Change of details for Mr Nicholas Michael Tofalos as a person with significant control on 4 August 2023	View PDF Change of details for Mr Nicholas Michael Tofalos as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC04	Change of details for Mr Alexander Robert Tofalos as a person with significant control on 4 August 2023	View PDF Change of details for Mr Alexander Robert Tofalos as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AD01	Registered office address changed from Suite E Canal Wharf Eshton Road Gargrave Skipton North Yorkshire BD23 3SE England to 67 Chorley Old Road Bolton BL1 3AJ on 4 August 2023	View PDF Registered office address changed from Suite E Canal Wharf Eshton Road Gargrave Skipton North Yorkshire BD23 3SE England to 67 Chorley Old Road Bolton BL1 3AJ on 4 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 6 September 2021	View PDF Second filing of Confirmation Statement dated 6 September 2021 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 6 September 2019	View PDF Second filing of Confirmation Statement dated 6 September 2019 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 6 September 2020	View PDF Second filing of Confirmation Statement dated 6 September 2020 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 170	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 170 - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 170	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 170 - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 170	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 170 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	PSC01	Notification of Alexander Robert Tofalos as a person with significant control on 30 November 2021	View PDF Notification of Alexander Robert Tofalos as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC04	Change of details for Mr Nicholas Michael Tofalos as a person with significant control on 30 November 2021	View PDF Change of details for Mr Nicholas Michael Tofalos as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 170 ANNOTATION Clarification a second filed SH01 was registered on 07/03/22	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 170 ANNOTATION Clarification a second filed SH01 was registered on 07/03/22 - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 85 ANNOTATION Clarification a second filed SH01 was registered on 07/03/22	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 85 ANNOTATION Clarification a second filed SH01 was registered on 07/03/22 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 07/03/2022	View PDF Confirmation statement made on 6 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 07/03/2022 - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	MR01	Registration of charge 109506900001, created on 6 August 2021	View PDF Registration of charge 109506900001, created on 6 August 2021 - link opens in a new window - 29 pages (29 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 07/03/2022	View PDF Confirmation statement made on 6 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 07/03/2022 - link opens in a new window - 5 pages (5 pages)
04 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2020	CH01	Director's details changed for Mr Alex Tofalos on 4 February 2020	View PDF Director's details changed for Mr Alex Tofalos on 4 February 2020 - link opens in a new window - 2 pages (2 pages)

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