CMA MOLDFORM LIMITED


Registered number: 03707148
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Name: CMA MOLDFORM LIMITED
CMA MOLDFORM LTD
Address: UNIT 17 SPITFIRE PARK, SPITFIRE ROAD, BIRMINGHAM, ENGLAND, B24 9PR
Incorporation Date: 1999-02-03

Company status: Active


Company Documents

date name form type
2023-02-06 CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES CS01
2022-12-29 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-29 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 GUARANTEE2
2022-01-19 CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES CS01
2022-01-31 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 GUARANTEE2
2022-01-31 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 AGREEMENT2
2022-12-29 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 AGREEMENT2
2022-02-11 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 PARENT_ACC
2022-02-11 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 AA
2022-12-29 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 PARENT_ACC
2021-08-12 DISS40 (DISS40(SOAD)) DISS40
2021-06-18 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-05-18 FIRST GAZETTE GAZ1
2021-08-11 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 AA
2021-07-12 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 PARENT_ACC
2021-07-12 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 GUARANTEE2
2021-01-20 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES CS01
2019-10-30 CORPORATE DIRECTOR APPOINTED WCM INVESTMENTS LIMITED AP02
2019-11-29 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES CS01
2019-12-16 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES CS01
2019-12-16 DIRECTOR APPOINTED MRS LORETTA TRACEY READING AP01
2019-12-03 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 PARENT_ACC
2019-11-08 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 AGREEMENT2
2019-01-29 APPOINTMENT TERMINATED, SECRETARY ELIZABETH STORRY TM02
2019-12-03 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-20 APPOINTMENT TERMINATED, DIRECTOR KEVIN BUTTRESS TM01
2019-11-08 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 GUARANTEE2
2019-03-06 APPOINTMENT TERMINATED, DIRECTOR JOHN BEARD TM01
2018-02-23 DIRECTOR APPOINTED MR JOHN PAUL BEARD AP01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-11 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES CS01
2017-11-23 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES CS01
2017-06-20 REGISTRATION OF A CHARGE / CHARGE CODE 037071480005 MR01
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2017-10-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037071480003 MR04
2017-10-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037071480004 MR04
2017-10-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037071480002 MR04
2017-09-25 REGISTRATION OF A CHARGE / CHARGE CODE 037071480006 MR01
2017-05-18 PREVSHO FROM 30/04/2017 TO 31/12/2016 AA01
2016-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BUTTRESS / 04/02/2015 CH01
2016-02-15 REGISTERED OFFICE CHANGED ON 15/02/2016 FROMSTERLING HOUSE 71 FRANCIS ROAD EDGBASTONBIRMINGHAMWEST MIDLANDSB16 8SP AD01
2016-02-15 REGISTERED OFFICE CHANGED ON 15/02/2016 FROMUNIT 17 SPITFIRE PARK SPITFIRE ROADBIRMINGHAMB24 9PRENGLAND AD01
2016-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUTTRESS / 04/02/2015 CH01
2016-11-16 APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTRESS TM01
2016-11-18 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES CS01
2016-02-15 03/02/16 FULL LIST AR01
2016-11-16 SECRETARY APPOINTED MS ELIZABETH STORRY AP03
2015-12-21 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-16 APPOINTMENT TERMINATED, SECRETARY SUSAN ARNOTT TM02
2015-05-11 APPOINTMENT TERMINATED, DIRECTOR PETER TURNOCK TM01
2015-02-04 03/02/15 FULL LIST AR01
2015-11-05 APPOINTMENT TERMINATED, DIRECTOR MARK LOWE TM01
2015-10-09 REGISTRATION OF A CHARGE / CHARGE CODE 037071480004 MR01
2015-05-11 DIRECTOR APPOINTED MR MARK ADRIAN LOWE AP01
2014-11-27 REGISTERED OFFICE CHANGED ON 27/11/2014 FROMC/O BALDWIN GRAVESTOCK & OWEN LIMITEDST DAVID'S COURT UNION STREETWOLVERHAMPTONWEST MIDLANDSWV1 3JE AD01
2014-09-08 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-06 03/02/14 FULL LIST AR01
2013-10-25 30/04/13 TOTAL EXEMPTION SMALL AA
2013-12-20 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM75 NEW ROADWILLENHALLWEST MIDLANDSWV13 2DA AD01

Last update: 2024-12-11 10:00:49