CBS ENGINEERING HOLDINGS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Registration of charge 075292380001, created on 2025-04-02

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07/03/257 March 2025 Total exemption full accounts made up to 2024-12-31

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27/02/2527 February 2025 Confirmation statement made on 2025-02-14 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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04/04/244 April 2024 Confirmation statement made on 2024-02-14 with no updates

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30/03/2430 March 2024 Amended total exemption full accounts made up to 2022-12-31

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25/03/2425 March 2024 Confirmation statement made on 2023-02-14 with no updates

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21/03/2421 March 2024 Termination of appointment of David John Carlisle as a director on 2023-01-22

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20/03/2420 March 2024 Appointment of Mrs Elizabeth Fish as a director on 2024-03-13

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20/03/2420 March 2024 Appointment of Mr Benjamin John Carlisle as a director on 2024-03-13

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18/03/2418 March 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/05/2026 May 2020 31/12/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/04/195 April 2019 31/12/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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09/05/189 May 2018 31/12/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/04/164 April 2016 Annual return made up to 14 February 2016 with full list of shareholders

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR STUART CARLISLE

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/02/1526 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/03/1410 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/03/1322 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/02/1222 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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14/03/1114 March 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011

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07/03/117 March 2011 DIRECTOR APPOINTED DAVID CARLISLE

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07/03/117 March 2011 14/02/11 STATEMENT OF CAPITAL GBP 100

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07/03/117 March 2011 DIRECTOR APPOINTED STUART CARLISLE

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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14/02/1114 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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