CB HOLDINGS DRIFFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/07/249 July 2024 | Notification of Diana Burrell as a person with significant control on 2023-09-13 |
| 09/07/249 July 2024 | Change of details for Mr Christopher John Burrell as a person with significant control on 2023-09-13 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/01/235 January 2023 | Registration of charge 090108080003, created on 2023-01-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Memorandum and Articles of Association |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 09/02/229 February 2022 | Change of share class name or designation |
| 01/02/221 February 2022 | Change of details for Mr Christopher John Burrell as a person with significant control on 2022-01-21 |
| 24/01/2224 January 2022 | Director's details changed for Miss Gemma Louise Shaw-Dunn on 2021-10-23 |
| 24/01/2224 January 2022 | Director's details changed for Miss Gemma Louise Wardle on 2021-10-23 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/08/2026 August 2020 | COMPANY NAME CHANGED CMK PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/08/20 |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MRS DIANA BURRELL |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MISS GEMMA LOUISE WARDLE |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MRS KERRY-ANN TAYLOR |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY JULIA LUDOLF |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 08/10/188 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BURRELL |
| 24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 27/10/1727 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BURRELL / 01/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | SECRETARY APPOINTED JULIA VICTORIA LUDOLF |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM WISEFIELD FARM BEVERLEY ROAD BEEFORD DRIFFIELD NORTH HUMBERSIDE YO25 8AD |
| 04/05/164 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/05/1528 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | CURREXT FROM 30/04/2015 TO 30/06/2015 |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090108080002 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090108080001 |
| 10/07/1410 July 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 1000 |
| 25/04/1425 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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