CMBC SUPPLY LIMITED

Company number 08626420 ·

Active

69 filings

Date Filing
30 Jul 2026 Full accounts made up to 2025-12-31 · 42 pages View document
30 Jul 2026 Confirmation statement made on 2026-07-26 with no updates · 3 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 43 pages View document
30 Jul 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
3 Feb 2025 Termination of appointment of Adam Stubbs as a director on 2025-01-17 · 1 page View document
15 Jan 2025 Director's details changed for Mr Jerermy Robert Brown on 2024-11-15 · 2 pages View document
15 Nov 2024 Appointment of Mr Adam Stubbs as a director on 2024-11-15 · 2 pages View document
15 Nov 2024 Appointment of Mr Jerermy Robert Brown as a director on 2024-11-15 · 2 pages View document
3 Sep 2024 Appointment of Mr Søren Brink as a director on 2024-09-01 · 2 pages View document
3 Sep 2024 Termination of appointment of Graham James Fewkes as a director on 2024-09-01 · 1 page View document
23 Aug 2024 Full accounts made up to 2023-12-31 · 43 pages View document
2 Aug 2024 Termination of appointment of Justin Mark Platt as a director on 2024-07-31 · 1 page View document
2 Aug 2024 Termination of appointment of Hayleigh Lupino as a director on 2024-07-31 · 1 page View document
26 Jul 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
11 Jan 2024 Appointment of Mr Justin Mark Platt as a director on 2024-01-10 · 2 pages View document
27 Nov 2023 Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17 · 1 page View document
3 Oct 2023 Full accounts made up to 2022-12-31 · 38 pages View document
7 Aug 2023 Cessation of Carlsberg Uk Limited as a person with significant control on 2020-10-30 · 1 page View document
4 Aug 2023 Confirmation statement made on 2023-07-26 with updates · 4 pages View document
19 Jul 2023 Cessation of Carlsberg Uk Holdings Limited as a person with significant control on 2022-10-30 · 1 page View document
19 Jul 2023 Notification of Carlsberg Uk Holdings Limited as a person with significant control on 2020-10-30 · 2 pages View document
18 Jul 2023 Notification of Carlsberg Marston's Brewery Company Limited as a person with significant control on 2020-10-30 · 2 pages View document
18 Jul 2023 Notification of Carlsberg Uk Holdings Limited as a person with significant control on 2022-10-30 · 2 pages View document
17 Jul 2023 Director's details changed for Mr Paul Thomas Davies on 2023-06-26 · 2 pages View document
12 Jan 2023 Statement of capital following an allotment of shares on 2022-12-19 · 3 pages View document
3 Oct 2022 Full accounts made up to 2021-12-31 · 37 pages View document
3 Mar 2022 Resolutions View document
3 Mar 2022 Resolutions · 1 page View document
31 Jan 2022 Certificate of change of name · 3 pages View document
8 Oct 2021 Appointment of Mr Andrew Andonis Andrea as a director on 2021-10-03 · 2 pages View document
7 Oct 2021 Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02 · 1 page View document
27 Jul 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
20 Jul 2021 Director's details changed for Mr Graham James Fewkes on 2021-07-14 · 2 pages View document
6 Jul 2021 Director's details changed for Ms Hayleigh Lupino on 2021-06-17 · 2 pages View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
24 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
23 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RHAMESH CHANDER KATARIA / 27/02/2020 View document
7 Feb 2020 DIRECTOR APPOINTED MR RHAMESH CHANDER KATARIA View document
7 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ROLAND BUTTIKER View document
23 Oct 2019 DIRECTOR APPOINTED MRS SARAH LOUISE PERRY View document
23 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL DRAKE View document
26 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
29 Jul 2019 DIRECTOR APPOINTED ROLAND BUTTIKER View document
29 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PETER HAMMOND View document
8 Mar 2019 DIRECTOR APPOINTED MR ZELJKO UROSEVIC View document
8 Mar 2019 DIRECTOR APPOINTED MR PHILIP JOHN BEESTON View document
8 Mar 2019 DIRECTOR APPOINTED MR RUSSELL DRAKE View document
8 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG View document
8 Mar 2019 DIRECTOR APPOINTED MS OLGA GOLCHIKOVA View document
1 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES View document
17 Jan 2018 16/12/16 STATEMENT OF CAPITAL GBP 17865001 View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GOW View document
30 Nov 2016 DIRECTOR APPOINTED PETER CLARK HAMMOND View document
24 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
21 Jul 2016 DIRECTOR APPOINTED DAVID IAIN GOW View document
20 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALLAN View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR BJARKE ROOST View document
2 Mar 2016 DIRECTOR APPOINTED PAUL BENEDICT ARMSTRONG View document
11 Feb 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
22 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
1 Aug 2014 23/04/14 STATEMENT OF CAPITAL GBP 1000001.00 View document
3 Jul 2014 CURREXT FROM 31/07/2014 TO 31/12/2014 View document
26 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document