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CMA MOLDFORM LIMITED

Company number 03707148

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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)
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
16 Dec 2019 AP01 Appointment of Mrs Loretta Tracey Reading as a director on 12 December 2019
03 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
03 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
29 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
08 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 Oct 2019 AP02 Appointment of Wcm Investments Limited as a director on 30 June 2019
20 Sep 2019 TM01 Termination of appointment of Kevin Buttress as a director on 30 June 2019
06 Mar 2019 TM01 Termination of appointment of John Paul Beard as a director on 25 January 2019
29 Jan 2019 TM02 Termination of appointment of Elizabeth Storry as a secretary on 24 January 2019
11 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 AP01 Appointment of Mr John Paul Beard as a director on 9 February 2018
23 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
10 Oct 2017 MR04 Satisfaction of charge 037071480003 in full
10 Oct 2017 MR04 Satisfaction of charge 037071480004 in full
10 Oct 2017 MR04 Satisfaction of charge 037071480002 in full
25 Sep 2017 MR01 Registration of charge 037071480006, created on 19 September 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 MR01 Registration of charge 037071480005, created on 16 June 2017
18 May 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
16 Nov 2016 AP03 Appointment of Ms Elizabeth Storry as a secretary on 7 November 2016