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CBM INVESTMENTS (UK) LIMITED

Company number 05209696

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AP01	Appointment of Miss Lydia Charlotte Taylor as a director on 17 June 2024	View PDF Appointment of Miss Lydia Charlotte Taylor as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC04	Change of details for Mr Cyril De Bournet as a person with significant control on 30 April 2024	View PDF Change of details for Mr Cyril De Bournet as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Mr Cyril De Bournet on 30 April 2024	View PDF Director's details changed for Mr Cyril De Bournet on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
30 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages)
14 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	TM01	Termination of appointment of Amanda Jane Butler as a director on 27 November 2020	View PDF Termination of appointment of Amanda Jane Butler as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
08 Jul 2020	AP01	Appointment of Mrs Amanda Jane Butler as a director on 8 July 2020	View PDF Appointment of Mrs Amanda Jane Butler as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13 - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 13 pages (13 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Dunsfold Ryse Stables High Street Green Chiddingfold Godalming GU8 4YA on 20 June 2018	View PDF Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Dunsfold Ryse Stables High Street Green Chiddingfold Godalming GU8 4YA on 20 June 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	AP01	Appointment of Mr Cyril De Bournet as a director on 25 April 2018	View PDF Appointment of Mr Cyril De Bournet as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	TM01	Termination of appointment of Thomas Lane as a director on 25 April 2018	View PDF Termination of appointment of Thomas Lane as a director on 25 April 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Cyril De Bournet as a person with significant control on 6 April 2016	View PDF Notification of Cyril De Bournet as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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CBM INVESTMENTS (UK) LIMITED

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