CBN RESOURCES LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with no updates

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25/04/2525 April 2025 Change of details for Mrs Sandra Marie Smith as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Change of details for Mr Kim Harold Mitchell as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Change of details for Mrs Sandra Smith as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Change of details for Mr Mark Alexander Dijkens as a person with significant control on 2025-04-24

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25/04/2525 April 2025 Director's details changed for Mrs Sandra Smith on 2025-04-25

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25/04/2525 April 2025 Appointment of Mr Mark Alexander Dijkens as a secretary on 2025-03-18

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25/04/2525 April 2025 Director's details changed for Mr Kim Harold Mitchell on 2025-04-25

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24/04/2524 April 2025 Termination of appointment of Allen Carter as a secretary on 2025-03-17

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24/04/2524 April 2025 Appointment of Mrs Kathleen Alisa Harewood as a director on 2025-03-18

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24/04/2524 April 2025 Director's details changed for Mr Mark Alexander Dijkens on 2025-04-24

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24/04/2524 April 2025 Director's details changed for Mr Mark Alexander Dijkens on 2025-04-24

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24/04/2524 April 2025 Change of details for Mr Mark Alexander Dijkens as a person with significant control on 2025-04-24

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24/04/2524 April 2025 Termination of appointment of Mark Alexander Dijkens as a director on 2025-03-17

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Total exemption full accounts made up to 2022-03-31

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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04/04/184 April 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM THE ANUIL 161 HOLME LACY ROAD HEREFORD HEREFORDSHIRE HR2 6DG UNITED KINGDOM

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06/07/176 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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