CBM 2015 LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-08-03 with updates

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07/01/257 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-03 with no updates

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19/03/2419 March 2024 Registered office address changed from Midton of Balgray Farm Craigie Kilmarnock KA1 5LN Scotland to Lily Wood Cottage Hurlford Kilmarnock KA1 5JW on 2024-03-19

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19/03/2419 March 2024 Termination of appointment of Lesley Mackin as a director on 2024-03-19

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19/03/2419 March 2024 Micro company accounts made up to 2023-10-31

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19/03/2419 March 2024 Cessation of Lesley Margaret Mackin as a person with significant control on 2024-03-19

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/08/237 August 2023 Change of details for Mr Ian Mackin as a person with significant control on 2023-08-07

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07/08/237 August 2023 Notification of Lesley Margaret Mackin as a person with significant control on 2023-08-07

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04/08/234 August 2023 Confirmation statement made on 2023-08-03 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-03 with updates

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03/05/213 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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23/04/2123 April 2021 PREVEXT FROM 31/08/2020 TO 31/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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03/08/203 August 2020 DIRECTOR APPOINTED MR IAN MACKIN

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 18 BRADAN DRIVE AYR KA7 4TQ SCOTLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 20 CRAIGIE ROAD AYR KA8 0EZ UNITED KINGDOM

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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04/08/154 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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