CBS ESTATES LIMITED
Company number 03747106 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 9 Oct 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 20 Jun 2025 | Appointment of Miss Olivia Charlotte Barker as a director on 2025-06-20 · 2 pages | View document |
| 20 Jun 2025 | Cessation of Christopher Barker as a person with significant control on 2025-04-11 · 1 page | View document |
| 20 Jun 2025 | Appointment of Mrs Catherine Selina Barker as a director on 2025-06-20 · 2 pages | View document |
| 20 Jun 2025 | Appointment of Mr Christopher Charlie Barker as a director on 2025-06-20 · 2 pages | View document |
| 12 Jun 2025 | Notification of Olivia Charlotte Barker as a person with significant control on 2025-04-11 · 2 pages | View document |
| 12 Jun 2025 | Notification of Christopher Charlie Barker as a person with significant control on 2025-04-11 · 2 pages | View document |
| 12 Jun 2025 | Termination of appointment of Christopher Barker as a director on 2025-04-11 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 8 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 13 Nov 2023 | Appointment of Mrs Catherine Selina Barker as a secretary on 2023-10-31 · 2 pages | View document |
| 13 Nov 2023 | Termination of appointment of Jane Rebekah Barker as a secretary on 2023-10-31 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 11 Apr 2023 | Confirmation statement made on 2023-04-07 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Feb 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 28 Oct 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM DRAYTON COURT DRAYTON ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 4NG | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 8 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 3 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 12 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 13 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE REBEKAH BARKER / 06/05/2015 | View document |
| 14 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 18 Jan 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 16 Jan 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 9 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 16 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 10 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 22 Dec 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 28 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE BARKER / 04/01/2008 | View document |
| 27 Feb 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 07/04/04; NO CHANGE OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | £ IC 62502/25002 08/04/02 £ SR 37500@1=37500 | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Jun 2002 | £ IC 100002/62502 08/04/02 £ SR 37500@1=37500 | View document |
| 24 May 2002 | REDEMPTION OF SHARES 08/04/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 7 Jul 2001 | S252 DISP LAYING ACC 26/06/01 | View document |
| 7 Jul 2001 | S366A DISP HOLDING AGM 26/06/01 | View document |
| 7 Jul 2001 | £ IC 87502/75002 31/05/01 £ SR 12500@1=12500 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 Jul 2000 | £ IC 100002/87502 31/05/00 £ SR 12500@1=12500 | View document |
| 31 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ADOPTARTICLES08/12/99 | View document |
| 14 May 1999 | ADOPT MEM AND ARTS 28/04/99 | View document |
| 11 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 39 NEWHALL STREET BIRMINGHAM B3 3DY | View document |
| 11 May 1999 | SECRETARY RESIGNED | View document |
| 11 May 1999 | COMPANY NAME CHANGED ETCHCO 1000 LIMITED CERTIFICATE ISSUED ON 12/05/99 | View document |
| 11 May 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | NEW SECRETARY APPOINTED | View document |
| 11 May 1999 | £ NC 1000/101000 28/04/99 | View document |
| 7 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |