C J B PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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07/11/247 November 2024 Confirmation statement made on 2024-10-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-09-30

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07/11/237 November 2023 Confirmation statement made on 2023-10-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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21/04/2321 April 2023 Registered office address changed from Ground Floor Offices Bastion Mews Union Street Hereford HR1 2BT England to 3 Holmer Terrace Holmer Hereford HR4 9RH on 2023-04-21

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07/11/227 November 2022 Confirmation statement made on 2022-10-25 with no updates

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04/10/224 October 2022 Registration of charge 052689200004, created on 2022-09-29

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 30/09/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/05/198 May 2019 30/09/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052689200003

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/11/1518 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/11/1417 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/07/1421 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/11/1321 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 DIRECTOR APPOINTED MS CHUI KING LI

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052689200002

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24/07/1324 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052689200001

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/03/1329 March 2013 APPOINTMENT TERMINATED, SECRETARY ADAM BAILLIE

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22/11/1222 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/11/1024 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BAILLIE / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/12/089 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BAILLIE / 08/12/2008

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/11/079 November 2007 SECRETARY'S PARTICULARS CHANGED

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09/11/079 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/12/0619 December 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/11/0521 November 2005 DIRECTOR'S PARTICULARS CHANGED

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21/11/0521 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 3 HOLMER TERRACE HOLMER HEREFORD HR4 9RH

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11/11/0411 November 2004 NEW SECRETARY APPOINTED

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 DIRECTOR RESIGNED

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01/11/041 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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25/10/0425 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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