CMI HOLDINGS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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21/07/2521 July 2025 NewDirector's details changed for Mr Andrew Charles Hodgson on 2025-07-21

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22/10/2422 October 2024 Micro company accounts made up to 2024-03-31

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01/09/241 September 2024 Confirmation statement made on 2024-08-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Micro company accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/11/228 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HODGSON

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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21/10/1421 October 2014 Annual return made up to 20 August 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/09/1327 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/09/123 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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13/10/1113 October 2011 Annual return made up to 20 August 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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26/11/0926 November 2009 31/03/09 TOTAL EXEMPTION FULL

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09/09/099 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 31/03/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HODGSON / 19/08/2008

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM WINTERTON HOUSE, NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/09/0614 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/11/054 November 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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23/09/0523 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 LOCATION OF DEBENTURE REGISTER

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26/08/0426 August 2004 LOCATION OF REGISTER OF MEMBERS

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26/08/0426 August 2004 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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26/08/0426 August 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 SECRETARY RESIGNED

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26/08/0426 August 2004 NEW SECRETARY APPOINTED

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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