CBS ENGINEERING & HEAT TREATMENT LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Registration of charge 070980030004, created on 2025-04-02

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-08 with updates

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18/10/2418 October 2024 Current accounting period shortened from 2025-06-30 to 2024-12-31

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-06-30

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22/09/2422 September 2024 Statement of capital following an allotment of shares on 2024-06-20

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22/09/2422 September 2024 Resolutions

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13/08/2413 August 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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30/03/2430 March 2024 Amended total exemption full accounts made up to 2022-12-31

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25/03/2425 March 2024 Confirmation statement made on 2023-12-08 with no updates

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21/03/2421 March 2024 Appointment of Mr Benjamin John Carlisle as a director on 2024-03-14

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21/03/2421 March 2024 Termination of appointment of David John Carlisle as a director on 2023-01-22

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20/03/2420 March 2024 Appointment of Mrs Elizabeth Fish as a director on 2024-03-13

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15/03/2415 March 2024 Total exemption full accounts made up to 2022-12-31

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06/03/246 March 2024 Compulsory strike-off action has been discontinued

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06/03/246 March 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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

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20/12/2220 December 2022 Confirmation statement made on 2022-12-08 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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

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16/12/2116 December 2021 Confirmation statement made on 2021-12-08 with no updates

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

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26/05/2026 May 2020 31/12/19 TOTAL EXEMPTION FULL

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070980030003

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05/04/195 April 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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09/05/189 May 2018 31/12/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBS ENGINEERING HOLDINGS LTD

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17/01/1817 January 2018 CESSATION OF DAVID JOHN CARLISLE AS A PSC

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/12/1522 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR STUART CARLISLE

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18/12/1418 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BERNARD CARLISLE / 17/12/2012

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25/01/1325 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 34 STATION ROAD SANDIACRE SANDIACRE NG10 5BG UNITED KINGDOM

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13/12/1013 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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30/12/0930 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/12/098 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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