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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)
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
11 Jun 2018 CH03 Secretary's details changed for Mr Richard Baker on 8 June 2018
03 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 322
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 322
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 322
16 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 310
06 Mar 2014 CH01 Director's details changed for Darren James Lawson on 26 February 2014
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 CERTNM Company name changed cmb independent mortgage consultants LIMITED\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
07 Nov 2012 CONNOT Change of name notice
26 Oct 2012 TM01 Termination of appointment of Michael Apps as a director
14 Sep 2012 AP01 Appointment of Kevin James Parker as a director
18 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders