C AND B PROPERTIES (NW) LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/09/259 September 2025 Confirmation statement made on 2025-08-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Unaudited abridged accounts made up to 2023-12-31

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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22/08/2422 August 2024 Confirmation statement made on 2024-08-06 with updates

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

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31/10/2331 October 2023 Satisfaction of charge 115418760003 in full

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30/10/2330 October 2023 Satisfaction of charge 115418760001 in full

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30/10/2330 October 2023 Satisfaction of charge 115418760002 in full

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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07/09/237 September 2023 Termination of appointment of Lauren Chapman as a director on 2023-09-01

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29/08/2329 August 2023 Confirmation statement made on 2023-08-08 with updates

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08/08/238 August 2023 Change of details for Mr Matthew Elliott Chapman as a person with significant control on 2023-08-08

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08/08/238 August 2023 Director's details changed for Mr Matthew Elliott Chapman on 2023-08-08

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08/08/238 August 2023 Director's details changed for Mrs Lauren Chapman on 2023-08-08

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08/08/238 August 2023 Change of details for Mrs Lauren Chapman as a person with significant control on 2023-08-08

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18/01/2318 January 2023 Appointment of Mrs Lauren Chapman as a director on 2023-01-18

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

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

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10/02/2210 February 2022 Registration of charge 115418760003, created on 2022-02-08

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

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17/12/2117 December 2021 Micro company accounts made up to 2020-12-31

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23/06/2123 June 2021 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom to Regent House Folds Road Bolton BL1 2RZ on 2021-06-23

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

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16/09/2016 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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10/08/2010 August 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ELLIOTT CHAPMAN / 17/04/2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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10/08/2010 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN CHAPMAN

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31/07/2031 July 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR JASON BOWER

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16/04/2016 April 2020 DIRECTOR APPOINTED MR MATTHEW ELLIOTT CHAPMAN

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16/04/2016 April 2020 CESSATION OF JASON BOWER AS A PSC

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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15/01/2015 January 2020 DIRECTOR APPOINTED MR JASON BOWER

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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15/01/2015 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ELLIOT CHAPMAN

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15/01/2015 January 2020 CESSATION OF MEC PROPERTIES (NW) LTD AS A PSC

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN

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

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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29/08/1829 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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