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CMOSTORES.COM LIMITED

Company number 06755395

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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 Dec 2019 AD03 Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
29 Nov 2019 AD02 Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
28 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
12 Aug 2019 AA Full accounts made up to 31 December 2018
28 Feb 2019 AP01 Appointment of Ms Suzanne Claire Packer as a director on 28 February 2019
08 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29
02 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with no updates
25 Sep 2018 TM01 Termination of appointment of Ross Christian Sanger as a director on 19 July 2018
18 Jun 2018 AD01 Registered office address changed from Burrington Business Park Burrington Road Plymouth PL5 3LX England to Burrington Business Park Burrington Way Plymouth PL5 3LX on 18 June 2018
18 Jun 2018 AD01 Registered office address changed from Airport Business Centre Thornbury Road Estover Plymouth Devon PL6 7PP to Burrington Business Park Burrington Road Plymouth PL5 3LX on 18 June 2018
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2017 AP01 Appointment of Mr James William Excell as a director on 20 November 2017
28 Nov 2017 AP01 Appointment of Mr Andrew Albert Dunkley as a director on 20 November 2017
28 Nov 2017 AP01 Appointment of Mr Ross Christian Sanger as a director on 20 November 2017
28 Nov 2017 TM01 Termination of appointment of Philip James Duquenoy as a director on 20 November 2017
23 Nov 2017 PSC02 Notification of Whco2 Limited as a person with significant control on 24 April 2017
23 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 23 November 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
19 Oct 2017 TM01 Termination of appointment of Mark Andrew Tasker as a director on 24 April 2017
19 Oct 2017 TM01 Termination of appointment of Gary Paul Tasker as a director on 24 April 2017
12 Jul 2017 MR01 Registration of charge 067553950002, created on 11 July 2017
12 Jun 2017 TM02 Termination of appointment of Brian Robert Field as a secretary on 24 April 2017
12 Jun 2017 TM01 Termination of appointment of Robert Andrew Kavanagh as a director on 24 April 2017
12 Jun 2017 TM01 Termination of appointment of Brian Robert Field as a director on 24 April 2017
12 Jun 2017 AP01 Appointment of Mr Michael William Fell as a director on 24 April 2017