CSBF ENTERPRISES LIMITED
Company number 03119311 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Termination of appointment of Anna Louise Hughes as a secretary on 2026-08-28 · 1 page | View document |
| 7 Sep 2026 | Appointment of Mr Inigo Churchill as a secretary on 2026-08-28 · 2 pages | View document |
| 5 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 25 Mar 2026 | Appointment of Mrs Anna Louise Hughes as a secretary on 2026-03-23 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Verity Leah Williams as a secretary on 2026-03-23 · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 14 Jan 2026 | Termination of appointment of David Nicholas Kuenssberg as a director on 2026-01-14 · 1 page | View document |
| 14 Jan 2026 | Appointment of Dr Catherine Luise Blair as a director on 2025-11-28 · 2 pages | View document |
| 11 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 4 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 15 Apr 2024 | Appointment of Mrs Verity Leah Williams as a secretary on 2024-04-02 · 2 pages | View document |
| 15 Apr 2024 | Termination of appointment of Jemma Kingham as a secretary on 2024-04-02 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 28 Jun 2023 | Appointment of Mr David Nicholas Kuenssberg as a director on 2023-01-31 · 2 pages | View document |
| 28 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 28 Jun 2023 | Termination of appointment of Ross Stuart Campbell as a director on 2023-01-31 · 1 page | View document |
| 25 Jan 2023 | Secretary's details changed for Ms Sheila Kingham on 2023-01-14 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Appointment of Ms Sheila Kingham as a secretary on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Gavin Maier as a secretary on 2022-11-28 · 1 page | View document |
| 6 Apr 2022 | Appointment of Ms Sonia Clare Phippard as a director on 2022-04-01 · 2 pages | View document |
| 6 Apr 2022 | Termination of appointment of Elizabeth Dymond as a secretary on 2022-04-01 · 1 page | View document |
| 6 Apr 2022 | Appointment of Mr Gavin Maier as a secretary on 2022-04-01 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | SECRETARY APPOINTED MRS ELIZABETH DYMOND | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY OLGA KRASNOVSKAYA | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE DEWS | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR ROSS STUART CAMPBELL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA CLOHESSY-WARD | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MRS MARIA CLOHESSY-WARD | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLESHER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR MARK ERIC ADDISON | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES | View document |
| 4 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES FLESHER | View document |
| 13 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CONNOR | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MISS VIVIENNE MARGARET DEWS | View document |
| 18 Dec 2013 | SECRETARY APPOINTED MS OLGA KRASNOVSKAYA | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, SECRETARY VINIT KUPLISH | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 31 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM FUND HOUSE 5 ANNE BOLEYN'S WALK CHEAM SUTTON SM3 8DY UNITED KINGDOM | View document |
| 11 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWS | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED MR ANDREW JAMES | View document |
| 4 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHIPP | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANKETELL | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MR STEPHEN LAWS | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM FUND HOUSE ANNE BOLEYN'S WALK CHEAM SUTTON SM3 8DY UNITED KINGDOM | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REID | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLIDAY | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MR PETER CONNOR | View document |
| 14 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JOSEPHINE SHIPP / 07/05/2010 | View document |
| 7 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 7 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / VINIT KUPLISH / 07/05/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERALD ANKETELL / 07/05/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHARLES REID / 07/05/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL HOLLIDAY / 07/05/2010 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM FUND HOUSE ANNE BOLEYNS WALK CHEAM SUTTON SURREY SM3 8DY | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SHIPP / 22/06/2009 | View document |
| 1 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Apr 2009 | SECRETARY APPOINTED VINIT KUPLISH | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HUBBLE | View document |
| 21 Nov 2008 | DIRECTOR APPOINTED ANNE JOSEPHINE SHIPP | View document |
| 21 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MONICA ACKROYD | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 27/10/07; CHANGE OF MEMBERS | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Aug 2006 | SECRETARY RESIGNED | View document |
| 28 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 16 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Nov 2000 | SECRETARY RESIGNED | View document |
| 21 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Nov 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Nov 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | View document |
| 3 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Mar 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 50 STRATTON STREET LONDON W1X 6NX | View document |
| 30 Jan 1996 | ADOPT MEM AND ARTS 15/01/96 | View document |
| 25 Jan 1996 | COMPANY NAME CHANGED SHELFCO (NO.1108) LIMITED CERTIFICATE ISSUED ON 26/01/96 | View document |
| 23 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1996 | SECRETARY RESIGNED | View document |
| 23 Jan 1996 | DIRECTOR RESIGNED | View document |
| 27 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |