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CMC HOLDINGS LIMITED

Company number 01849542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2016 CH01 Director's details changed for Mr Stuart Barry Chandler on 5 April 2016
07 Jul 2016 CH03 Secretary's details changed for Mr Stuart Barry Chandler on 5 April 2016
22 Mar 2016 SH20 Statement by Directors
22 Mar 2016 SH19 Statement of capital on 22 March 2016
  • GBP 3,999.00
22 Mar 2016 CAP-SS Solvency Statement dated 08/03/16
22 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 148,050
16 Sep 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Apr 2015 SH20 Statement by Directors
28 Apr 2015 SH19 Statement of capital on 28 April 2015
  • GBP 148,050.00
28 Apr 2015 CAP-SS Solvency Statement dated 10/03/15
28 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 190,050
10 Mar 2014 SH19 Statement of capital on 10 March 2014
  • GBP 190,050
10 Mar 2014 SH20 Statement by directors
10 Mar 2014 CAP-SS Solvency statement dated 27/11/13
10 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
29 Jul 2013 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 29 July 2013
29 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011