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CMB WEST LIMITED

Company number 06490228

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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)
17 Oct 2024 AA Audited abridged accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
24 Nov 2023 AA Audited abridged accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
21 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
11 Nov 2022 AA Audited abridged accounts made up to 31 March 2022
14 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 SH08 Change of share class name or designation
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
12 Jan 2022 AP03 Appointment of Mr Michael Camilleri as a secretary on 11 January 2022
12 Jan 2022 TM02 Termination of appointment of Christine Margaret Borley as a secretary on 11 January 2022
24 Sep 2021 AA Audited abridged accounts made up to 31 March 2021
20 May 2021 PSC02 Notification of Borley Engineering Services Limited as a person with significant control on 20 May 2021
20 May 2021 PSC07 Cessation of Steven Borley as a person with significant control on 20 May 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
28 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
09 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 100