CMB (ACQUISITIONS) LIMITED


Registered number: 04903483
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> CMB (ACQUISITIONS) LIMITED

Name: CMB (ACQUISITIONS) LIMITED
CMB (ACQUISITIONS) LTD
Address: SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Incorporation Date: 2003-09-18

Company status: Active


Company Documents

date name form type
2022-10-18 CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES CS01
2022-08-30 30/11/21 TOTAL EXEMPTION FULL AA
2021-10-11 CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES CS01
2021-06-10 30/11/20 TOTAL EXEMPTION FULL AA
2020-02-26 30/11/19 TOTAL EXEMPTION FULL AA
2020-09-21 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES CS01
2019-09-18 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES CS01
2019-05-29 30/11/18 TOTAL EXEMPTION FULL AA
2018-04-17 30/11/17 TOTAL EXEMPTION FULL AA
2018-09-18 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES CS01
2017-04-27 30/11/16 TOTAL EXEMPTION SMALL AA
2017-09-18 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES CS01
2016-09-26 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES CS01
2016-06-29 30/11/15 TOTAL EXEMPTION SMALL AA
2015-05-29 30/11/14 TOTAL EXEMPTION SMALL AA
2015-10-07 18/09/15 FULL LIST AR01
2014-12-01 REGISTERED OFFICE CHANGED ON 01/12/2014 FROMKELHAM HOUSE, KELHAM STREETDONCASTERSOUTH YORKSHIREDN1 3RE AD01
2014-09-23 18/09/14 FULL LIST AR01
2014-08-07 30/11/13 TOTAL EXEMPTION SMALL AA
2013-09-25 18/09/13 FULL LIST AR01
2013-06-24 30/11/12 TOTAL EXEMPTION SMALL AA
2012-09-19 18/09/12 FULL LIST AR01
2012-04-04 30/11/11 TOTAL EXEMPTION SMALL AA
2011-04-07 30/11/10 TOTAL EXEMPTION SMALL AA
2011-10-10 18/09/11 FULL LIST AR01
2010-03-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-10-08 18/09/10 FULL LIST AR01
2009-09-17 30/11/08 TOTAL EXEMPTION SMALL AA
2009-09-28 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS 363a
2008-10-14 RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS 363s
2008-08-08 30/11/07 TOTAL EXEMPTION SMALL AA
2007-10-01 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS 363s
2007-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-07-21 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 225
2005-11-14 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS 363s
2004-09-23 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS 363s
2003-09-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-18 REGISTERED OFFICE CHANGED ON 18/09/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2003-12-11 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-18 NEW DIRECTOR APPOINTED 288a
2003-09-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-18 DIRECTOR RESIGNED 288b
2003-09-18 SECRETARY RESIGNED 288b

Last update: 2024-12-12 12:01:21