- Company Overview for C.B. CONTRACTS (N.I.) LTD (NI038170)
- Filing history for C.B. CONTRACTS (N.I.) LTD (NI038170)
- People for C.B. CONTRACTS (N.I.) LTD (NI038170)
- Charges for C.B. CONTRACTS (N.I.) LTD (NI038170)
- More for C.B. CONTRACTS (N.I.) LTD (NI038170)
| 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) |
|---|---|---|---|
| 17 Jun 2024 | CH01 | Director's details changed for Mr Craig George Bell on 17 June 2024 | |
| 17 Jun 2024 | PSC04 | Change of details for Mr Craig George Bell as a person with significant control on 17 June 2024 | |
| 17 Jun 2024 | CH01 | Director's details changed for Ms Ellen Elizabeth Bunting on 17 June 2024 | |
| 03 Apr 2024 | MR01 | Registration of charge NI0381700003, created on 27 March 2024 | |
| 28 Mar 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
| 09 Jan 2024 | TM01 | Termination of appointment of Paul Howieson as a director on 9 January 2024 | |
| 09 Jan 2024 | PSC01 | Notification of Craig George Bell as a person with significant control on 9 January 2024 | |
| 09 Jan 2024 | TM02 | Termination of appointment of Paul Howieson as a secretary on 9 January 2024 | |
| 09 Jan 2024 | AP03 | Appointment of Mrs Tracy Grace Stewart Brescia as a secretary on 9 January 2024 | |
| 09 Jan 2024 | AP01 | Appointment of Mrs Tracy Grace Stewart Brescia as a director on 9 January 2024 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
| 10 Jan 2023 | TM01 | Termination of appointment of Steven James Drew as a director on 9 January 2023 | |
| 22 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 11 Oct 2022 | AP01 | Appointment of Mr Craig George Bell as a director on 31 March 2022 | |
| 11 Oct 2022 | AP03 | Appointment of Mr Paul Howieson as a secretary on 31 March 2022 | |
| 11 Oct 2022 | TM02 | Termination of appointment of Ellen Elizabeth Bunting as a secretary on 31 March 2022 | |
| 11 Oct 2022 | AP01 | Appointment of Mr Steven James Drew as a director on 31 March 2022 | |
| 11 Oct 2022 | AP01 | Appointment of Mr Paul Howieson as a director on 31 March 2022 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 21 March 2022 with updates | |
| 24 Feb 2022 | MR04 | Satisfaction of charge 1 in full | |
| 26 Oct 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 March 2022 | |
| 27 Aug 2021 | MR01 | Registration of charge NI0381700002, created on 24 August 2021 | |
| 19 May 2021 | SH06 |
Cancellation of shares. Statement of capital on 12 April 2021
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| 19 May 2021 | SH03 | Purchase of own shares. |