CQB LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-23 with no updates

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17/02/2517 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-23 with no updates

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19/02/2419 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/06/235 June 2023 Director's details changed for Mr Colin Alfred John Berry on 2023-06-05

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05/06/235 June 2023 Registered office address changed from 6 Jenner Parc St Columb Major Cornwall TR9 6SR to 42-44 Bishopsgate London EC2N 4AH on 2023-06-05

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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07/11/227 November 2022 Accounts for a dormant company made up to 2022-09-30

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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09/04/209 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/07/1824 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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12/12/1712 December 2017 APPOINTMENT TERMINATED, SECRETARY SWIFT (SECRETARIES) LIMITED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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21/03/1621 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/05/1530 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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09/04/159 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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07/04/147 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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08/04/138 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM B1 BUSINESS CENTRE SUITE 206 DAVYFIELD ROAD BLACKBURN LANCASHIRE BB1 2QY ENGLAND

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05/09/125 September 2012 CHANGE PERSON AS SECRETARY

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/03/1226 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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18/10/1118 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALFRED JOHN BERRY / 19/05/2011

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR ENGLAND

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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