CSMB LIMITED
Company number 05623739 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for voluntary strike-off | View document |
| 5 Jul 2021 | Application to strike the company off the register · 2 pages | View document |
| 28 Jun 2021 | Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on 2021-06-25 · 2 pages | View document |
| 28 Jun 2021 | Cessation of Csmf Limited as a person with significant control on 2021-06-25 · 1 page | View document |
| 25 Jun 2021 | Satisfaction of charge 056237390006 in full · 1 page | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-05-08 with updates · 4 pages | View document |
| 17 Jun 2021 | Statement of capital on 2021-06-17 · 5 pages | View document |
| 8 Jul 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 1 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHIAS ALEXANDER SEEGER / 01/05/2020 | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR HUW EDWARDS | View document |
| 3 Jan 2020 | ADOPT ARTICLES 29/11/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARCY WILLSON-RYMER / 02/12/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHIAS ALEXANDER SEEGER / 02/12/2019 | View document |
| 6 Dec 2019 | PSC'S CHANGE OF PARTICULARS / CSMF LIMITED / 02/12/2019 | View document |
| 6 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GRANVILLE EDWARDS / 02/12/2019 | View document |
| 4 Dec 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIBBY BROS. & CO. (MANAGEMENT) LIMITED / 02/12/2019 | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 105 DUKE STREET LIVERPOOL L1 5JQ | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 10 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/18 | View document |
| 10 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/18 | View document |
| 10 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/18 | View document |
| 10 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056237390005 | View document |
| 22 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 22 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 9 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HOLLIS / 01/08/2018 | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR MICHAEL CHARLES HOLLIS | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILSON | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 24/12/16 | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUEST | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 | View document |
| 5 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR. MATTHIAS ALEXANDER SEEGER | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MR. DANIEL QUEST | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR HUW GRANVILLE EDWARDS | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED JENNIFER ANNE WILSON | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BARBER | View document |
| 19 Aug 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 | View document |
| 29 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMPSON / 01/05/2015 | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 28 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMPSON / 06/09/2013 | View document |
| 20 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 29 Jul 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARGARET BARBER / 23/05/2013 | View document |
| 6 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056237390005 | View document |
| 19 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | DIRECTOR APPOINTED DARCY WILLSON-RYMER | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IVEL | View document |
| 25 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAVES | View document |
| 31 Jan 2012 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 14 Dec 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM HARVEST MILLS COMMON ROAD DUNNINGTON YORK YO19 5RY | View document |
| 5 Dec 2011 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA STONES | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IVEL / 01/10/2011 | View document |
| 23 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY LEONARD / 05/11/2011 | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 21/01/2011 | View document |
| 23 Nov 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 8 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 19 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 25/04/10 | View document |
| 8 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL THOMPSON / 01/10/2009 | View document |
| 26 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | DOCUMENTARY AGREEMENT 31/08/07 | View document |
| 10 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | VARIOUS DOCS APPROVED 30/03/07 | View document |
| 22 Dec 2006 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Sep 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/04/06 | View document |
| 31 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | SALE AND PURCHASE AGREE 13/03/06 | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | SECRETARY RESIGNED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 | View document |
| 23 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 1 Feb 2006 | COMPANY NAME CHANGED NEWINCCO 484 LIMITED CERTIFICATE ISSUED ON 01/02/06 | View document |
| 15 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |