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CMD LIMITED

Company number 02290387

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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 Oct 2024	PSC05	Change of details for Baltic Bidco Limited as a person with significant control on 27 September 2024	View PDF Change of details for Baltic Bidco Limited as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr James Russell Hall as a director on 27 September 2024	View PDF Appointment of Mr James Russell Hall as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP03	Appointment of Roger Michael Peak as a secretary on 27 September 2024	View PDF Appointment of Roger Michael Peak as a secretary on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 27 September 2024	View PDF Termination of appointment of Andrew Olaf Fischer as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Maria Perez Corral as a director on 27 September 2024	View PDF Termination of appointment of Maria Perez Corral as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP01	Appointment of Mr William James Hoy as a director on 27 September 2024	View PDF Appointment of Mr William James Hoy as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Mr Jonathan Charles Hornby as a director on 27 September 2024	View PDF Appointment of Mr Jonathan Charles Hornby as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	MR04	Satisfaction of charge 022903870009 in full	View PDF Satisfaction of charge 022903870009 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
15 Feb 2024	AP01	Appointment of Mr Andrew James Fraser as a director on 15 February 2024	View PDF Appointment of Mr Andrew James Fraser as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	PSC07	Cessation of Ideal Industries Holdings Ltd as a person with significant control on 25 October 2022	View PDF Cessation of Ideal Industries Holdings Ltd as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	MR01	Registration of charge 022903870009, created on 31 October 2022	View PDF Registration of charge 022903870009, created on 31 October 2022 - link opens in a new window - 14 pages (14 pages)
27 Oct 2022	PSC02	Notification of Baltic Bidco Limited as a person with significant control on 25 October 2022	View PDF Notification of Baltic Bidco Limited as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Kevin James Lamb as a director on 25 October 2022	View PDF Termination of appointment of Kevin James Lamb as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Doug Sanford as a director on 25 October 2022	View PDF Termination of appointment of Doug Sanford as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Jonathan Holding as a director on 25 October 2022	View PDF Appointment of Jonathan Holding as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 25 October 2022	View PDF Appointment of Mr Andrew Olaf Fischer as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Ms Maria Perez Corral as a director on 25 October 2022	View PDF Appointment of Ms Maria Perez Corral as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
11 Jan 2021	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CMD LIMITED

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