CMB CONSTRUCTION & COMMUNICATIONS LIMITED

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Company Documents

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

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25/09/2425 September 2024 Confirmation statement made on 2024-09-23 with no updates

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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14/11/2314 November 2023 Notification of Kelly Lynn Teasdale as a person with significant control on 2016-04-06

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

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29/09/2329 September 2023 Confirmation statement made on 2023-09-23 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with no updates

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

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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

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21/08/2021 August 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/10/1313 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/07/1229 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/11/114 November 2011 30/09/10 TOTAL EXEMPTION FULL

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11/10/1111 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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07/12/107 December 2010 Annual return made up to 23 September 2010 with full list of shareholders

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07/12/107 December 2010 SECRETARY'S CHANGE OF PARTICULARS / KELLY LYNN TEASDAIE / 23/09/2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BREISLIN / 23/09/2010

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 4 FARRIERS WAY TATTERSHALL LINCOLN LINCOLNSHIRE LN4 4NG

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08/06/108 June 2010 30/09/09 TOTAL EXEMPTION FULL

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12/11/0912 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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21/07/0921 July 2009 30/09/08 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 30/09/07 TOTAL EXEMPTION FULL

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05/12/075 December 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 11 EXCEAT CLOSE LANGNEY EASTBOURNE EAST SUSSEX BN23 8HG

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 SECRETARY'S PARTICULARS CHANGED

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15/05/0615 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/11/0516 November 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 9 WALSTEAD LODGE WHITELANDS FRANKLYNN ROAD HAYWARDS HEATH WEST SUSSEX RH16 4HR

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06/10/036 October 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: FLAT 9 WALSTEAD LODGE WHITELANDS FRANKLYNN ROAD HAYMWARDS HEATH WEST SUSSEX RH16 4HR

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06/10/036 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/031 October 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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30/09/0330 September 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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