CompaniesInTheUK

CML PREMISES LIMITED

Company number 05892986 ·

Active

100 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
25 Jun 2026 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
2 May 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
10 Sep 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
23 Aug 2023 Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT on 2023-08-23 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
11 Jun 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
16 May 2022 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
16 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MIGUEL SARD View document
24 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PETER HILL View document
24 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
7 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
7 Dec 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM THIRD FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4PJ View document
7 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOWLAND View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 Jan 2017 DIRECTOR APPOINTED MR CHRISTOPHER GOWLAND View document
15 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
24 Oct 2016 DIRECTOR APPOINTED MR MIGUEL SARD View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MORAY MCDONALD View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD NAPIER View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
18 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
14 Sep 2015 DIRECTOR APPOINTED MR RICHARD STEWART NAPIER View document
11 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY View document
4 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
13 Mar 2015 DIRECTOR APPOINTED DAVID CHARLES POYSER View document
11 Mar 2015 APPOINTMENT TERMINATED, SECRETARY MARK FINNIE View document
11 Mar 2015 SECRETARY APPOINTED DAVID CHARLES POYSER View document
11 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MARK FINNIE View document
26 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOAKES View document
26 Jan 2015 DIRECTOR APPOINTED MR PETER ANTHONY HILL View document
3 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
11 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
22 Jan 2014 DIRECTOR APPOINTED ANDREW ROBERT GRAY View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL TERRINGTON View document
12 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
8 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
8 Feb 2013 DIRECTOR APPOINTED MORAY INNES MCDONALD View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIJN VAN DER HEIJDEN View document
8 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
15 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
20 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
30 Aug 2011 DIRECTOR APPOINTED STEPHEN JOHN NOAKES View document
23 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
5 Aug 2011 DIRECTOR APPOINTED NIGEL TERRINGTON View document
5 Aug 2011 DIRECTOR APPOINTED PAUL HOWARD SMEE View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOGAN View document
26 May 2011 APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU View document
10 Feb 2011 DIRECTOR APPOINTED VIMLESH MARU View document
20 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
20 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE View document
25 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN THEODOOR VAN DER HEIJDEN / 01/08/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH COOGAN / 01/08/2010 View document
24 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK FINNIE / 01/08/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FINNIE / 01/08/2010 View document
4 Jan 2010 DIRECTOR APPOINTED MR COLIN JOHN VARNELL SHAVE View document
21 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN HERON View document
15 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
10 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
17 Apr 2009 DIRECTOR APPOINTED JOHN ANDREW HERON View document
5 Apr 2009 DIRECTOR APPOINTED MARTIJN THEODOOR VAN DER HEIJDEN View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MARK PARSONS View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD BROWN View document
26 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
13 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN CRAWSHAW View document
22 Jan 2008 NEW DIRECTOR APPOINTED View document
29 Dec 2007 NEW DIRECTOR APPOINTED View document
28 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
28 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 View document
10 Dec 2007 DIRECTOR RESIGNED View document
3 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
18 Jun 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 11TH FLOOR 76 SHOE LANE LONDON EC3A 3JB View document
15 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 2007 NEW DIRECTOR APPOINTED View document
15 Jun 2007 NEW DIRECTOR APPOINTED View document
15 Jun 2007 SECRETARY RESIGNED View document
24 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Aug 2006 DIRECTOR RESIGNED View document
11 Aug 2006 NEW DIRECTOR APPOINTED View document
1 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document