CBS (RETENTIONS) LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-06 with updates

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05/03/255 March 2025 Termination of appointment of Christine Ann Jarrett as a secretary on 2025-02-28

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09/07/249 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-06 with updates

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-06-30

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23/11/2323 November 2023 Registered office address changed from Unit 1 Millers Court Windmill Road Kenn Clevedon North Somerset BS21 6UL to Unit 1 West Field Park Barns Ground Kenn Clevedon Avon BS21 6UA on 2023-11-23

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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08/02/238 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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02/11/182 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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13/03/1713 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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23/10/1523 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WEBB / 05/03/2015

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20/02/1520 February 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM WEMBERHAM HOUSE WEMBERHAM LANE, YATTON BRISTOL BS49 4BT

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10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/03/1116 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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24/02/1124 February 2011 30/06/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN JARRETT / 01/01/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WEBB / 01/01/2010

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07/05/097 May 2009 CURREXT FROM 31/03/2010 TO 30/06/2010

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27/04/0927 April 2009 DIRECTOR APPOINTED ALAN WEBB

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27/04/0927 April 2009 SECRETARY APPOINTED CHRISTINE ANN JARRETT

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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06/03/096 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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