CMD HOTELS & CATERING LIMITED
Company number 04040918 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-26 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 14 Mar 2024 | Registered office address changed from Macdonald House 1 Lowfield Way Lowfield Heath Crawley West Sussex RH11 0PW to 21-31 Kelvin Way Crawley RH10 9SP on 2024-03-14 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 6 Mar 2023 | Change of details for Mr Gordon Ian Sankey as a person with significant control on 2022-11-15 · 2 pages | View document |
| 6 Mar 2023 | Notification of Stephen Robert Wescott as a person with significant control on 2023-01-31 · 2 pages | View document |
| 6 Mar 2023 | Cessation of Barry Howard Smart as a person with significant control on 2023-01-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | PARENT_ACC · 32 pages | View document |
| 15 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 16 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 23 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 23 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 15 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 14 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 | View document |
| 14 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON IAN SANKEY | View document |
| 14 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY HOWARD SMART | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANKEY | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MRS DEBORAH GOULD | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE | View document |
| 15 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 11 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 25 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 6 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WESCOTT / 25/07/2014 | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SANKEY / 25/07/2014 | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN SANKEY / 25/07/2014 | View document |
| 30 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN SANKEY / 25/07/2014 | View document |
| 1 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 30 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE / 16/08/2012 | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN SANKEY / 16/08/2012 | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SANKEY / 13/08/2012 | View document |
| 13 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WESCOTT / 13/08/2012 | View document |
| 4 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH GOULD / 31/10/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WESCOTT / 31/10/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN SANKEY / 31/10/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SANKEY / 31/10/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE / 31/10/2011 | View document |
| 16 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 28 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 Jan 2011 | RE SECTION 519 | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Sep 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 10 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE / 28/07/2008 | View document |
| 13 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESCOTT / 29/05/2008 | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 6 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD | View document |
| 11 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 31 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2000 | DIRECTOR RESIGNED | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | SECRETARY RESIGNED | View document |
| 22 Aug 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Aug 2000 | NC INC ALREADY ADJUSTED 02/08/00 | View document |
| 22 Aug 2000 | £ NC 100/1000 02/08/0 | View document |
| 22 Aug 2000 | ALTER MEMORANDUM 02/08/00 | View document |
| 9 Aug 2000 | COMPANY NAME CHANGED ELHAMBAY LIMITED CERTIFICATE ISSUED ON 10/08/00 | View document |
| 26 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |