CB PLOT 1 LIMITED
Company number 11254403 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Voluntary strike-off action has been suspended | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 25 Sep 2024 | Termination of appointment of Melanie Jayne Omirou as a director on 2024-09-20 · 1 page | View document |
| 25 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 13 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 22 May 2024 | Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-22 · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 10 Oct 2022 | Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 2022-10-10 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-13 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 12 Feb 2020 | SECRETARY APPOINTED MRS METTE BLACKMORE | View document |
| 12 Feb 2020 | SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MRS ROMY ELIZABETH SUMMERSKILL | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKOK | View document |
| 23 May 2019 | PREVSHO FROM 31/03/2019 TO 30/09/2018 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 27 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 26 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR ENGLAND | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |