CLB GLOBAL GROUP LTD

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-11-02 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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07/10/237 October 2023 Confirmation statement made on 2023-10-07 with updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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20/09/2320 September 2023 Confirmation statement made on 2023-08-24 with no updates

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20/09/2320 September 2023 Termination of appointment of Alex Paul Baldwin as a director on 2023-09-16

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01/05/231 May 2023 Confirmation statement made on 2022-08-24 with no updates

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

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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16/05/2216 May 2022 Change of details for Mrs Lily Gregor Baldwin as a person with significant control on 2022-05-12

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01/05/221 May 2022 Appointment of Mr Alex Paul Baldwin as a director on 2022-05-01

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

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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25/07/2125 July 2021 Confirmation statement made on 2021-07-10 with updates

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

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

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/08/1910 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/09/1815 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HENRY BALDWIN

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/10/1524 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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24/10/1524 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/08/1510 August 2015 COMPANY NAME CHANGED CB ORIENTAL FOODS LIMITED CERTIFICATE ISSUED ON 10/08/15

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10/08/1510 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/09/1210 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1129 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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07/06/117 June 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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29/09/1029 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY GREGOR BALDWIN / 01/01/2010

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28/09/1028 September 2010 DIRECTOR APPOINTED MR. CHARLES HENRY BALDWIN

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LILY GREGOR BALDWIN / 01/01/2010

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07/09/097 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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