- Company Overview for CMD LONDON LIMITED (08314147)
- Filing history for CMD LONDON LIMITED (08314147)
- People for CMD LONDON LIMITED (08314147)
- More for CMD LONDON LIMITED (08314147)
| 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) |
|---|---|---|---|
| 20 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with no updates | |
| 18 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 16 November 2017 with no updates | |
| 27 Nov 2017 | CH01 | Director's details changed for Mr Javier Sainz De Los Terreros Elizalde on 1 November 2017 | |
| 04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 25 Nov 2016 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 25 November 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
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| 23 Dec 2015 | CERTNM |
Company name changed campo marzio (no 2) LIMITED\certificate issued on 23/12/15
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| 23 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 11 December 2014
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| 16 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Sep 2015 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 7 September 2015 | |
| 28 Aug 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 December 2014 | |
| 11 Feb 2015 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
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| 20 Aug 2014 | TM01 | Termination of appointment of Michelle Caplan as a director on 23 June 2014 | |
| 20 Aug 2014 | AP01 | Appointment of Mr Javier Sainz De Los Terreros Elizalde as a director on 23 June 2014 | |
| 06 May 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 30 Nov 2012 | NEWINC | Incorporation |