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CMI CORPORATION EMEA LTD

Company number 03164249

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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 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
28 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 Dec 2023 MR04 Satisfaction of charge 1 in full
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
03 Aug 2023 TM01 Termination of appointment of Adam Michael Trussler as a director on 31 July 2023
13 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
04 Jan 2023 AA Micro company accounts made up to 31 March 2022
03 Jan 2023 AP01 Appointment of Mr Stuart Charles Tidy as a director on 31 December 2022
26 Oct 2022 PSC04 Change of details for Mr Stuart Charles Tidy as a person with significant control on 6 April 2016
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
10 Jan 2022 TM01 Termination of appointment of Stuart Charles Tidy as a director on 31 December 2021
10 Jan 2022 AP01 Appointment of Mr Adam Michael Trussler as a director on 1 January 2022
04 Jan 2022 CERTNM Company name changed mayfair heritage LTD\certificate issued on 04/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-27
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
05 Feb 2019 AP01 Appointment of Mr Stuart Charles Tidy as a director on 1 February 2019
05 Feb 2019 TM01 Termination of appointment of Vanessa Tidy as a director on 1 February 2019
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates