CBX3 ESTATE MANAGEMENT LTD

05399686
C/O BROADOAK MANAGEMENT LTD,UNIT 7 HOCKLIFFE BUSINESS PARK HOCKLIFFE LEIGHTON BUZZARD LU7 9NB

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 7 Buy now
08 Aug 2024 incorporation Memorandum Articles 8 Buy now
08 Aug 2024 resolution Resolution 3 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 accounts Annual Accounts 7 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 7 Buy now
05 May 2022 officers Termination of appointment of director (Raymond John Stewart Palmer) 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 officers Appointment of director (Ms Susan Janet Melrose) 2 Buy now
19 Oct 2021 accounts Annual Accounts 7 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 7 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Change of particulars for director (Mr. Raymond John Stewart Palmer) 2 Buy now
14 Feb 2020 officers Change of particulars for director (Mr James Stuart Melrose) 2 Buy now
19 Nov 2019 accounts Annual Accounts 7 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 7 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2017 accounts Annual Accounts 7 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 7 Buy now
23 Mar 2016 annual-return Annual Return 7 Buy now
22 Dec 2015 accounts Annual Accounts 7 Buy now
26 Mar 2015 annual-return Annual Return 7 Buy now
01 Sep 2014 accounts Annual Accounts 7 Buy now
24 Mar 2014 annual-return Annual Return 7 Buy now
10 Sep 2013 accounts Annual Accounts 13 Buy now
22 Mar 2013 annual-return Annual Return 7 Buy now
22 Mar 2013 officers Termination of appointment of director (Paul Hills) 1 Buy now
28 Dec 2012 accounts Annual Accounts 4 Buy now
29 Oct 2012 officers Termination of appointment of director (Andrew Crowther) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Adam Eldred) 1 Buy now
27 Mar 2012 annual-return Annual Return 10 Buy now
27 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
27 Mar 2012 officers Termination of appointment of secretary (Harold Cornforth) 1 Buy now
27 Mar 2012 officers Appointment of corporate secretary (Broadoak Management Limited) 2 Buy now
17 Feb 2012 officers Termination of appointment of director (Gregor Macnaughton) 1 Buy now
17 Feb 2012 officers Termination of appointment of director (David Huggett) 1 Buy now
30 Dec 2011 accounts Annual Accounts 5 Buy now
05 Apr 2011 annual-return Annual Return 12 Buy now
25 Feb 2011 officers Termination of appointment of director (Paul Souter) 1 Buy now
25 Feb 2011 officers Termination of appointment of director (Edward Costello) 1 Buy now
25 Feb 2011 officers Appointment of director (Mr David Andrew Huggett) 2 Buy now
25 Feb 2011 officers Termination of appointment of director (Gregory Ketteridge) 1 Buy now
25 Feb 2011 officers Termination of appointment of director (Sarah Jones) 1 Buy now
11 Jan 2011 accounts Annual Accounts 5 Buy now
23 Mar 2010 annual-return Annual Return 10 Buy now
23 Mar 2010 officers Change of particulars for director (Sarah Dawn Jones) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Edward John Costello) 2 Buy now
23 Mar 2010 address Move Registers To Sail Company 1 Buy now
23 Mar 2010 officers Change of particulars for director (Paul Andrew Souter) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Gregor Iain Macnaughton) 2 Buy now
23 Mar 2010 address Change Sail Address Company 1 Buy now
05 Feb 2010 accounts Annual Accounts 6 Buy now
27 Jul 2009 officers Secretary appointed harold edward cornforth 1 Buy now
27 Jul 2009 officers Appointment terminated secretary andrew crowther 1 Buy now
27 Jul 2009 address Registered office changed on 27/07/2009 from sunningdale house 37 caldecotte lake drive caldecotte milton keynes MK9 3HP 1 Buy now
14 Apr 2009 annual-return Return made up to 20/03/09; full list of members 8 Buy now
10 Feb 2009 accounts Annual Accounts 4 Buy now
05 Nov 2008 accounts Accounting reference date shortened from 31/07/2008 to 31/03/2008 1 Buy now
22 Sep 2008 accounts Accounting reference date shortened from 31/07/2009 to 31/03/2009 1 Buy now
28 Jul 2008 officers Director appointed paul duncan hills 4 Buy now
28 Jul 2008 officers Director appointed paul andrew souter 2 Buy now
28 Jul 2008 officers Director appointed gregory charles ketteridge 6 Buy now
28 Jul 2008 officers Director appointed sarah dawn jones 5 Buy now
28 Jul 2008 officers Director appointed edward john costello 4 Buy now
24 Jun 2008 officers Director appointed gregor iain macnaughton 2 Buy now
24 Jun 2008 officers Director appointed james stewart melrose 3 Buy now
23 May 2008 accounts Annual Accounts 4 Buy now
11 Apr 2008 capital Ad 25/03/08\gbp si 9900@0.01=99\gbp ic 1/100\ 2 Buy now
11 Apr 2008 capital S-div 1 Buy now
11 Apr 2008 resolution Resolution 2 Buy now
02 Apr 2008 annual-return Return made up to 20/03/08; full list of members 4 Buy now
02 Apr 2008 officers Director and secretary's change of particulars / andrew crowther / 12/04/2007 1 Buy now
29 Mar 2008 resolution Resolution 11 Buy now
29 Mar 2007 accounts Annual Accounts 4 Buy now
21 Mar 2007 annual-return Return made up to 20/03/07; full list of members 3 Buy now
22 Mar 2006 annual-return Return made up to 20/03/06; full list of members 2 Buy now
22 Mar 2006 officers Director's particulars changed 1 Buy now
22 Apr 2005 resolution Resolution 16 Buy now
30 Mar 2005 accounts Accounting reference date extended from 31/03/06 to 31/07/06 1 Buy now
20 Mar 2005 incorporation Incorporation Company 15 Buy now