CBE PLUS LTD

04127358
ENTERPRISE DRIVE HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5UZ

Documents

Documents
Date Category Description Pages
12 Jan 2024 accounts Annual Accounts 14 Buy now
06 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2023 mortgage Registration of a charge 13 Buy now
25 Oct 2023 resolution Resolution 2 Buy now
25 Oct 2023 incorporation Memorandum Articles 8 Buy now
19 Oct 2023 capital Return of Allotment of shares 4 Buy now
21 Jun 2023 accounts Annual Accounts 13 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2023 officers Termination of appointment of director (Christopher David Brown) 1 Buy now
30 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2022 accounts Annual Accounts 15 Buy now
01 Jun 2022 officers Appointment of director (Mr Mark Lawson) 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2022 resolution Resolution 2 Buy now
10 Jan 2022 incorporation Memorandum Articles 11 Buy now
06 Jan 2022 capital Return of Allotment of shares 3 Buy now
06 Jul 2021 accounts Annual Accounts 15 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Feb 2020 officers Termination of appointment of director (Antony James Holmes) 1 Buy now
19 Feb 2020 officers Termination of appointment of secretary (Antony James Holmes) 1 Buy now
19 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2020 accounts Annual Accounts 10 Buy now
31 Oct 2019 mortgage Registration of a charge 24 Buy now
13 Sep 2019 mortgage Registration of a charge 27 Buy now
22 Aug 2019 mortgage Registration of a charge 14 Buy now
01 Aug 2019 resolution Resolution 3 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Apr 2019 resolution Resolution 20 Buy now
21 Dec 2018 accounts Annual Accounts 11 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 officers Termination of appointment of director (Shane Greveson) 1 Buy now
01 Aug 2018 capital Notice of cancellation of shares 4 Buy now
01 Aug 2018 capital Return of purchase of own shares 3 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Dec 2017 accounts Annual Accounts 10 Buy now
12 May 2017 officers Appointment of director (Mr Christopher David Brown) 3 Buy now
26 Apr 2017 resolution Resolution 19 Buy now
25 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2017 officers Appointment of director (Mrs Marie Cooper) 3 Buy now
12 Apr 2017 resolution Resolution 2 Buy now
10 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
07 Mar 2017 resolution Resolution 18 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Nov 2016 accounts Annual Accounts 8 Buy now
12 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2016 resolution Resolution 20 Buy now
23 Dec 2015 annual-return Annual Return 8 Buy now
23 Dec 2015 officers Change of particulars for secretary (Antony James Holmes) 1 Buy now
23 Dec 2015 officers Change of particulars for director (Antony James Holmes) 2 Buy now
06 Nov 2015 accounts Annual Accounts 7 Buy now
02 Jan 2015 annual-return Annual Return 8 Buy now
16 Sep 2014 accounts Annual Accounts 7 Buy now
09 Jun 2014 officers Termination of appointment of director (Nigel Bateman) 1 Buy now
04 Jan 2014 annual-return Annual Return 8 Buy now
08 Oct 2013 mortgage Registration of a charge 13 Buy now
27 Aug 2013 accounts Annual Accounts 8 Buy now
12 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2013 resolution Resolution 21 Buy now
05 Jan 2013 annual-return Annual Return 8 Buy now
29 Aug 2012 accounts Annual Accounts 4 Buy now
05 Jan 2012 annual-return Annual Return 8 Buy now
16 Aug 2011 accounts Annual Accounts 4 Buy now
11 Jan 2011 annual-return Annual Return 8 Buy now
11 Jan 2011 officers Change of particulars for director (Shane Greveson) 2 Buy now
01 Dec 2010 accounts Annual Accounts 5 Buy now
16 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now
30 Dec 2009 annual-return Annual Return 9 Buy now
22 Dec 2009 officers Change of particulars for director (Nigel Bateman) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Antony James Holmes) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Shane Greveson) 2 Buy now
12 Dec 2009 accounts Annual Accounts 7 Buy now
14 Nov 2009 mortgage Particulars of a mortgage or charge 6 Buy now
02 Jul 2009 officers Appointment terminated director derek bunting 1 Buy now
09 Feb 2009 annual-return Return made up to 18/12/08; full list of members 7 Buy now
27 Aug 2008 accounts Annual Accounts 4 Buy now
08 Jan 2008 annual-return Return made up to 18/12/07; no change of members 8 Buy now
10 Dec 2007 address Registered office changed on 10/12/07 from: unit 21 crompton road speedwell industrial estate stavelery chesterfield S43 3PG 1 Buy now
24 Jul 2007 accounts Annual Accounts 4 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
08 Jan 2007 annual-return Return made up to 18/12/06; full list of members 10 Buy now
08 Jan 2007 capital £ ic 126/125 01/12/06 £ sr 1@1=1 1 Buy now
07 Nov 2006 accounts Annual Accounts 4 Buy now
04 Apr 2006 capital Ad 24/03/06--------- £ si 1@1=1 £ ic 125/126 2 Buy now
03 Jan 2006 annual-return Return made up to 18/12/05; full list of members 10 Buy now
12 Sep 2005 accounts Annual Accounts 4 Buy now
29 Apr 2005 officers New director appointed 1 Buy now