CBD ONE LTD
Company number 10950690 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Micro company accounts made up to 2025-09-30 · 6 pages | View document |
| 14 Mar 2026 | Resolutions · 1 page | View document |
| 14 Mar 2026 | Resolutions · 2 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-01-05 with updates · 4 pages | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2025-10-03 · 3 pages | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2025-07-03 · 3 pages | View document |
| 4 Feb 2026 | Satisfaction of charge 109506900001 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Jun 2025 | Appointment of Mr Michael John Stocker-Harris as a director on 2025-05-30 · 2 pages | View document |
| 14 Feb 2025 | Resolutions · 4 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 28 Oct 2024 | Amended total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Mar 2024 | Micro company accounts made up to 2023-09-30 · 6 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 4 pages | View document |
| 10 Dec 2023 | Resolutions · 2 pages | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with updates · 5 pages | View document |
| 5 Oct 2023 | Appointment of Miss Gemma Lyndsay Smith as a director on 2023-04-06 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Aug 2023 | Change of details for Mr Nicholas Michael Tofalos as a person with significant control on 2023-08-04 · 2 pages | View document |
| 4 Aug 2023 | Change of details for Mr Alexander Robert Tofalos as a person with significant control on 2023-08-04 · 2 pages | View document |
| 4 Aug 2023 | Director's details changed for Mr Nicholas Michael Tofalos on 2023-08-04 · 2 pages | View document |
| 4 Aug 2023 | Registered office address changed from Suite E Canal Wharf Eshton Road Gargrave Skipton North Yorkshire BD23 3SE England to 67 Chorley Old Road Bolton BL1 3AJ on 2023-08-04 · 1 page | View document |
| 4 Aug 2023 | Director's details changed for Mr Alexander Robert Tofalos on 2023-08-04 · 2 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Mar 2022 | Statement of capital following an allotment of shares on 2018-09-30 · 3 pages | View document |
| 2 Dec 2021 | Notification of Alexander Robert Tofalos as a person with significant control on 2021-11-30 · 2 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 5 pages | View document |
| 2 Dec 2021 | Change of details for Mr Nicholas Michael Tofalos as a person with significant control on 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Aug 2021 | Registration of charge 109506900001, created on 2021-08-06 · 29 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX TOFALOS / 04/02/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 20 Sep 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 138 COLNE ROAD EARBY BARNOLDSWICK LANCASHIRE BB18 6XS ENGLAND | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR ALEX TOFALOS | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 7 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |