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CBM HOLDINGS LIMITED

Company number 03894470

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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)
30 Aug 2017 TM01 Termination of appointment of Jonathan Mark Dowson as a director on 28 July 2017
25 May 2017 TM01 Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 27 April 2017
24 May 2017 AP01 Appointment of Theovinder Chatha as a director on 27 April 2017
13 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
12 Dec 2016 AA Full accounts made up to 31 July 2016
01 Dec 2016 AP01 Appointment of Jonathan Mark Dowson as a director on 31 October 2016
02 Nov 2016 TM01 Termination of appointment of Robert Charles Golden as a director on 31 October 2016
22 Feb 2016 AP01 Appointment of Jakobus Stefanus Wolvaardt as a director on 15 February 2016
07 Jan 2016 CH01 Director's details changed for Mr Robert Charles Golden on 11 December 2015
10 Dec 2015 AA Full accounts made up to 31 July 2015
09 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3,625,000
22 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3,625,000
22 Dec 2014 AA Full accounts made up to 31 July 2014
04 Jan 2014 AA Full accounts made up to 31 July 2013
23 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3,625,000
29 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
10 Dec 2012 AA Full accounts made up to 31 July 2012
06 Jul 2012 CH01 Director's details changed for Mr Robert Charles Golden on 3 July 2012
23 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 July 2011
10 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 July 2010
06 Sep 2010 TM01 Termination of appointment of James Heath as a director
22 Apr 2010 AA Full accounts made up to 31 July 2009
17 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders