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CMB MORTGAGE CONSULTANTS LIMITED

Company number 06038104

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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)
23 Jul 2024 AD01 Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH to 6 Houndiscombe Road Plymouth Devon PL4 6HH on 23 July 2024
03 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Jun 2023 CH01 Director's details changed for Mr Richard Baker on 6 June 2023
06 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 SH06 Cancellation of shares. Statement of capital on 16 February 2021
  • GBP 216
22 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Mar 2021 TM01 Termination of appointment of Darren James Lawson as a director on 16 February 2021
11 Mar 2021 PSC07 Cessation of Lawson Holdings (Plymouth) Ltd as a person with significant control on 16 February 2021
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 324
07 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with updates
07 Jan 2021 CH01 Director's details changed for Mr Darren James Lawson on 29 December 2020
05 Jan 2021 CH01 Director's details changed for Mr Kevin James Parker on 29 December 2020
05 Jan 2021 PSC04 Change of details for Mr Kevin James Parker as a person with significant control on 29 December 2020
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
02 Jan 2020 PSC05 Change of details for Lawson Holdings (Plymouth) Ltd as a person with significant control on 8 October 2019
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
02 Jan 2019 PSC05 Change of details for Mansbridge & Balment Holdings Limited as a person with significant control on 7 December 2018
26 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CH01 Director's details changed for Mr Richard Baker on 8 June 2018