C. & M. B. LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-11 with no updates

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02/06/252 June 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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14/01/2514 January 2025 Change of details for Mr Christopher Michael Brunton as a person with significant control on 2021-01-14

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14/01/2514 January 2025 Notification of Mellonie Sarah Brunton as a person with significant control on 2016-12-18

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01/10/241 October 2024 Satisfaction of charge 1 in full

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01/10/241 October 2024 Satisfaction of charge 046072150004 in full

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01/10/241 October 2024 Satisfaction of charge 3 in full

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14/06/2414 June 2024 Confirmation statement made on 2024-06-11 with no updates

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07/06/247 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/06/2323 June 2023 Confirmation statement made on 2023-06-11 with no updates

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02/06/232 June 2023 Total exemption full accounts made up to 2023-04-30

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23/05/2323 May 2023 Director's details changed for Melonie Sarah Brunton on 2023-05-19

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23/05/2323 May 2023 Secretary's details changed for Mr Christopher Michael Brunton on 2023-05-19

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23/05/2323 May 2023 Director's details changed for Mr Christopher Michael Brunton on 2023-05-19

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/07/211 July 2021 Registered office address changed from 41 Church Street Middle Rasen Market Rasen Lincolnshire LN8 3TR to 2 the Wilderness Sherborne Dorset DT9 3AE on 2021-07-01

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15/06/2115 June 2021 Confirmation statement made on 2021-06-11 with no updates

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24/05/2124 May 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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28/05/2028 May 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/08/195 August 2019 30/04/19 TOTAL EXEMPTION FULL

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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22/08/1822 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046072150005

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28/06/1828 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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03/07/173 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/12/1611 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/12/1517 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BRUNTON / 03/12/2015

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046072150004

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/12/1419 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/12/1316 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/12/1231 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/12/1112 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/12/1013 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BRUNTON / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELONIE SARAH BRUNTON / 01/10/2009

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14/12/0914 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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19/11/0919 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/12/0812 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/12/073 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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15/11/0715 November 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/11/0715 November 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/11/0715 November 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/03/071 March 2007

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: HOPE HOUSE FERRY ROAD BARROW HAVEN NORTH LINCOLNSHIRE DN19 7ET

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14/12/0614 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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21/02/0621 February 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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07/01/057 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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06/01/056 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/02/046 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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12/12/0312 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0325 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0310 January 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/04/03

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03/12/023 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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