CBM HOLDCO LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Total exemption full accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-18 with updates

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18/01/2318 January 2023 Change of share class name or designation

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Particulars of variation of rights attached to shares

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18/01/2318 January 2023 Memorandum and Articles of Association

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12/11/2212 November 2022 Unaudited abridged accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/02/2211 February 2022 Appointment of Mr Don Burstow as a director on 2022-01-01

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-09-30

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11/02/2211 February 2022 Appointment of Mr James Richard Wedge as a director on 2022-01-01

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02/10/212 October 2021 Confirmation statement made on 2021-09-18 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/03/219 March 2021 30/09/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 PSC'S CHANGE OF PARTICULARS / TURNER, WEDGE, MORRIS TRUSTEES OF T WEDGE WILL TRUST / 15/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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29/10/1929 October 2019 ADOPT ARTICLES 09/10/2019

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21/10/1921 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLES, BURSTOW, COPE, COPE TRUSTEES OF R COPE TRUST

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21/10/1921 October 2019 CESSATION OF ANDREW ROBERT COPE AS A PSC

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21/10/1921 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNER, WEDGE, MORRIS TRUSTEES OF T WEDGE WILL TRUST

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21/10/1921 October 2019 DIRECTOR APPOINTED MR DAVID HOWARD TURNER

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09/10/199 October 2019 09/10/19 STATEMENT OF CAPITAL GBP 6282461

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19/09/1919 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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