CBCF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 12/07/2412 July 2024 | Change of details for Mr Peter James Zammitt as a person with significant control on 2023-06-12 |
| 12/07/2412 July 2024 | Change of details for Mr Peter James Zammitt as a person with significant control on 2023-06-12 |
| 11/07/2411 July 2024 | Director's details changed for Mr Peter James Zammitt on 2023-06-12 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/02/2419 February 2024 | Micro company accounts made up to 2023-06-30 |
| 02/11/232 November 2023 | Director's details changed for Rock Lily Limited on 2023-11-01 |
| 31/10/2331 October 2023 | Registered office address changed from Oxford House C/O Mark Appleyard Limited Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG England to 19 Coppice Beck Court Harrogate HG1 2LB on 2023-10-31 |
| 31/10/2331 October 2023 | Registered office address changed from 19 Coppice Beck Court Harrogate HG1 2LB England to 3rd Floor 207 Regent Street London W1B 3HH on 2023-10-31 |
| 24/10/2324 October 2023 | Appointment of Rock Lily Limited as a director on 2023-08-14 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/12/2115 December 2021 | Termination of appointment of Cameron Brian Knowles as a director on 2021-12-15 |
| 08/11/218 November 2021 | Termination of appointment of Tom James as a director on 2021-11-08 |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Appointment of Mr Cameron Brian Knowles as a director on 2021-07-12 |
| 13/07/2113 July 2021 | Memorandum and Articles of Association |
| 12/07/2112 July 2021 | Termination of appointment of Paul Colin Baines as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Notification of Peter James Zammitt as a person with significant control on 2021-06-25 |
| 11/07/2111 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 09/07/219 July 2021 | Registered office address changed from Richmond House White Rose Way Doncaster DN4 5JH England to Oxford House C/O Mark Appleyard Limited Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG on 2021-07-09 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-06-26 |
| 09/07/219 July 2021 | Cessation of Peter James Zammitt as a person with significant control on 2021-06-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-03 with updates |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 21/04/2121 April 2021 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES ZAMMITT / 21/04/2021 |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 19 COPPICE BECK COURT HARROGATE HG1 2LB ENGLAND |
| 24/08/2024 August 2020 | SECRETARY APPOINTED MR ALEXANDER HALL |
| 09/08/209 August 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HALL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 10/06/2010 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES ZAMMITT / 01/06/2020 |
| 31/05/2031 May 2020 | DIRECTOR APPOINTED MR PAUL COLIN BAINES |
| 16/02/2016 February 2020 | SECRETARY APPOINTED MR ALEXANDER HALL |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR TOM JAMES |
| 04/06/194 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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