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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27 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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27 Feb 2024 |
AP01 |
Appointment of Mr Stephen Peter Smith as a director on 27 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Stephen Peter Smith as a person with significant control on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Roy Ockwell as a director on 27 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Roy Ockwell as a person with significant control on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 25 Abbots Road Newbury RG14 7QW England to 48 st. Aubyns Hove BN3 2TE on 27 February 2024
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06 Feb 2024 |
PSC01 |
Notification of Roy Ockwell as a person with significant control on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Roy Ockwell as a director on 6 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 60 Downland Drive Hove BN3 8GJ England to 25 Abbots Road Newbury RG14 7QW on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Daniel Peter Laxton as a director on 6 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Daniel Peter Laxton as a person with significant control on 6 February 2024
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01 Dec 2023 |
PSC01 |
Notification of Daniel Peter Laxton as a person with significant control on 1 December 2023
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Daniel Peter Laxton as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Anthony Stephen Harris as a director on 1 December 2023
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01 Dec 2023 |
PSC07 |
Cessation of Anthony Stephen Harris as a person with significant control on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Penwood Court Leasowes Drive Wolverhampton WV4 4PY England to 60 Downland Drive Hove BN3 8GJ on 1 December 2023
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01 Dec 2023 |
CERTNM |
Company name changed cd&b LTD\certificate issued on 01/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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11 Sep 2023 |
TM01 |
Termination of appointment of Alan Murphy as a director on 1 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Alan Murphy as a person with significant control on 1 September 2023
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11 Sep 2023 |
PSC01 |
Notification of Anthony Stephen Harris as a person with significant control on 1 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Anthony Stephen Harris as a director on 1 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 125 Tennyson Avenue New Malden KT3 6NA England to Penwood Court Leasowes Drive Wolverhampton WV4 4PY on 11 September 2023
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09 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 May 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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