CML PREMISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 10/09/2310 September 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 23/08/2323 August 2023 | Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT on 2023-08-23 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/06/2311 June 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/04/2016 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL SARD |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 24/04/1924 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOWLAND |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM THIRD FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4PJ |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GOWLAND |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR MIGUEL SARD |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MORAY MCDONALD |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NAPIER |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR RICHARD STEWART NAPIER |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED DAVID CHARLES POYSER |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARK FINNIE |
| 11/03/1511 March 2015 | SECRETARY APPOINTED DAVID CHARLES POYSER |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK FINNIE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOAKES |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR PETER ANTHONY HILL |
| 03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED ANDREW ROBERT GRAY |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TERRINGTON |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 08/08/138 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MORAY INNES MCDONALD |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN VAN DER HEIJDEN |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED STEPHEN JOHN NOAKES |
| 23/08/1123 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR APPOINTED NIGEL TERRINGTON |
| 05/08/115 August 2011 | DIRECTOR APPOINTED PAUL HOWARD SMEE |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOGAN |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED VIMLESH MARU |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/08/1025 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK FINNIE / 01/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FINNIE / 01/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN THEODOOR VAN DER HEIJDEN / 01/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH COOGAN / 01/08/2010 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR COLIN JOHN VARNELL SHAVE |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERON |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED JOHN ANDREW HERON |
| 05/04/095 April 2009 | DIRECTOR APPOINTED MARTIJN THEODOOR VAN DER HEIJDEN |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PARSONS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BROWN |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN CRAWSHAW |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 28/12/0728 December 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 11TH FLOOR 76 SHOE LANE LONDON EC3A 3JB |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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