CBS SHOWROOMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/02/239 February 2023 | Registered office address changed from C/O. Lake & Co. 25a Kenton Park Parade Kenton Road Harrow Middlesex HA3 8DN to 17 Boxted Road Hemel Hempstead HP1 2QJ on 2023-02-09 |
| 08/12/228 December 2022 | Change of details for Mr Colin Board as a person with significant control on 2022-12-08 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-07-31 |
| 28/09/2228 September 2022 | Director's details changed for Mr Colin Board on 2022-09-28 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 17/10/2017 October 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/06/1929 June 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS BATCHELOR |
| 11/04/1811 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY BOARD |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BOARD / 10/04/2017 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY BOARD |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | PREVEXT FROM 30/04/2015 TO 31/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR COLIN BOARD |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOARD |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/04/1326 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 |
| 31/01/1331 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 25/05/1225 May 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 03/05/123 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/10/1118 October 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BOARD / 23/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS BATCHELOR / 23/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOARD / 23/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED ROBERT BOARD |
| 07/08/087 August 2008 | DIRECTOR APPOINTED ROSS BATCHELOR |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY APPOINTED WENDY BOARD |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 23/04/0823 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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