CTB LIMITED
Company number 06634572 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Director's details changed for Glen Turnbull on 2008-08-21 · 1 page | View document |
| 8 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 14 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 6 Nov 2025 | Director's details changed for Mr Harry John Brooks on 2025-10-01 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Simon Guizetti on 2025-10-01 · 2 pages | View document |
| 4 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 3 Nov 2025 | Appointment of Mr Simon Guizetti as a director on 2025-10-01 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr Benjamin Matthew Duncan as a director on 2025-10-01 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr Harry John Brooks as a director on 2025-10-01 · 2 pages | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 25 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Jul 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 24 Jul 2025 | Resolutions · 2 pages | View document |
| 24 Jul 2025 | Resolutions · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-01 with updates · 4 pages | View document |
| 11 Jun 2025 | Cessation of Richard Andrew Crowther as a person with significant control on 2025-03-17 · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of Richard Andrew Crowther as a director on 2025-03-17 · 1 page | View document |
| 23 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-17 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Sub-division of shares on 2025-02-06 · 6 pages | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | Resolutions · 1 page | View document |
| 26 Jul 2023 | Particulars of variation of rights attached to shares · 1 page | View document |
| 26 Jul 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 21 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066345720001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 16 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW CROWTHER | View document |
| 12 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2018 | View document |
| 12 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN TURNBULL | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CROWTHER / 12/07/2018 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMAS BOOTH | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN TURNBULL / 01/06/2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Aug 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 75 GREAT GEORGE STREET LEEDS LS1 3BR | View document |
| 18 Aug 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Aug 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Aug 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 13 Apr 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 6 | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Aug 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS BOOTH / 01/07/2010 | View document |
| 13 Sep 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN TURNBULL / 01/07/2010 | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED GLEN TURNBULL | View document |
| 14 Aug 2008 | DIRECTOR APPOINTED RICHARD ANDREW CROWTHER | View document |
| 14 Aug 2008 | DIRECTOR APPOINTED CHRISTOPHER THOMAS BOOTH | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | View document |
| 1 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |