CBB GROUP LTD.

Company number 11277855 ·

Active

38 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
2 Apr 2026 Satisfaction of charge 112778550001 in full · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Oct 2025 Confirmation statement made on 2025-09-30 with updates · 5 pages View document
15 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
14 Apr 2025 Registration of charge 112778550004, created on 2025-04-11 · 30 pages View document
15 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 6 pages View document
4 Jan 2024 Appointment of Mr Angus John Milnes as a secretary on 2023-08-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Termination of appointment of Noel Baker as a director on 2023-08-31 · 1 page View document
27 Nov 2023 Cessation of Noel Baker as a person with significant control on 2023-08-31 · 1 page View document
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
28 Feb 2022 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
7 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112778550003 View document
8 Jul 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
26 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112778550002 View document
20 Jul 2018 01/05/18 STATEMENT OF CAPITAL GBP 166917.00 View document
16 May 2018 DIRECTOR APPOINTED NOEL BAKER View document
12 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112778550002 View document
2 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112778550001 View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR NOEL BAKER View document
27 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document