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CB BUSINESS RECOVERY LTD

Company number 12415949

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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)
21 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CERTNM	Company name changed hartshead LTD\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	View PDF Company name changed hartshead LTD\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AD01	Registered office address changed from PO Box PO Box 205 Hillside PO Box 205 Liversedge WF17 6WL England to Ground Floor Offices Riverside Mills, Saddleworth Road Elland West Yorkshire HX5 0RY on 28 September 2023	View PDF Registered office address changed from PO Box PO Box 205 Hillside PO Box 205 Liversedge WF17 6WL England to Ground Floor Offices Riverside Mills, Saddleworth Road Elland West Yorkshire HX5 0RY on 28 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 30 September 2023	View PDF Current accounting period extended from 31 August 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 120 - link opens in a new window - 5 pages (5 pages)
24 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Max no of shares in issue 16/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Max no of shares in issue 16/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2020	AA01	Previous accounting period shortened from 31 January 2021 to 31 August 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AD01	Registered office address changed from 35 Fall Lane Hartshead Liversedge WF15 8AP England to PO Box PO Box 205 Hillside PO Box 205 Liversedge WF17 6WL on 5 May 2020	View PDF Registered office address changed from 35 Fall Lane Hartshead Liversedge WF15 8AP England to PO Box PO Box 205 Hillside PO Box 205 Liversedge WF17 6WL on 5 May 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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