Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2023 |
PSC05 |
Change of details for Cml Holdings Limited as a person with significant control on 8 December 2022
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Stuart Charles White on 16 May 2022
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20 Feb 2023 |
CH01 |
Director's details changed for Mrs Clair Louise White on 16 May 2022
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Lee Francis Prance on 2 August 2022
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20 Feb 2023 |
CH01 |
Director's details changed for Mrs Christine Irene Prance on 2 August 2022
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20 Feb 2023 |
PSC02 |
Notification of Cml Holdings Limited as a person with significant control on 8 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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20 Feb 2023 |
PSC07 |
Cessation of Stuart Charles White as a person with significant control on 8 December 2022
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20 Feb 2023 |
PSC07 |
Cessation of Clair Louise White as a person with significant control on 8 December 2022
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20 Feb 2023 |
PSC07 |
Cessation of Richard Lee Francis Prance as a person with significant control on 8 December 2022
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20 Feb 2023 |
PSC07 |
Cessation of Christine Irene Prance as a person with significant control on 8 December 2022
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
MR01 |
Registration of charge 046714990005, created on 20 October 2022
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
MR04 |
Satisfaction of charge 046714990004 in full
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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03 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company be increased 28/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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