CBUK LTD
Company number 03749990 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 4 pages | View document |
| 8 Apr 2024 | Cessation of Susan Lamb as a person with significant control on 2024-04-04 · 1 page | View document |
| 8 Apr 2024 | Change of details for Mr Gerald Lamb as a person with significant control on 2024-04-04 · 2 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 May 2022 | Termination of appointment of Susan Jane Lamb as a director on 2022-04-28 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 3 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR JAIME LAMB | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR SPENCER LAMB | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR WESLEY JOHN LAMB | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 23 Oct 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM HAMILTON HOUSE 123 BROAD STREET BARRY VALE OF GLAMORGAN CF62 7AL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 7 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Jun 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders · 3 pages | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE LAMB / 13/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM LAMB / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM LAMB / 13/10/2009 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | DIRECTOR RESIGNED | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 May 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | View document |
| 14 Dec 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: C/O NAUNTON JONES LE MESURIER 40 HOLTON ROAD BARRY SOUTH GLAMORGAN CF63 4HD | View document |
| 15 Apr 1999 | SECRETARY RESIGNED | View document |
| 15 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1999 | DIRECTOR RESIGNED | View document |
| 15 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1999 | REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 9 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |