CENTRAL BUILDING SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
03/05/223 May 2022 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 28/02/20 TOTAL EXEMPTION FULL

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM THE EXCHANGE HASLUCKS GREEN RD SHIRLEY, SOLIHULL WEST MIDLANDS B90 2EL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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02/03/192 March 2019 DISS40 (DISS40(SOAD))

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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29/01/1929 January 2019 FIRST GAZETTE

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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31/05/1731 May 2017 DISS40 (DISS40(SOAD))

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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09/05/179 May 2017 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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09/03/169 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/03/1412 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY HOLTON / 13/02/2014

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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08/05/138 May 2013 COMPANY NAME CHANGED OFFICE OF HERITAGE LIMITED CERTIFICATE ISSUED ON 08/05/13

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING

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02/05/132 May 2013 APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED

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02/05/132 May 2013 DIRECTOR APPOINTED LEE ANTHONY HOLTON

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY

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02/05/132 May 2013 02/05/13 STATEMENT OF CAPITAL GBP 10000

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED

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14/03/1314 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 06/03/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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16/03/1216 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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18/03/1118 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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23/09/1023 September 2010 DIRECTOR APPOINTED RICHARD PETER JOBLING

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19/02/1019 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 19/02/2010

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19/02/1019 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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19/02/1019 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 19/02/2010

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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27/05/0927 May 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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20/06/0820 June 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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13/02/0713 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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