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C.M.B. COMPANIES LTD

Company number 08860245

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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)
05 Feb 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
26 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
04 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
29 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
24 Feb 2020 AA Micro company accounts made up to 30 June 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
11 Nov 2019 TM01 Termination of appointment of Vit Zaoralek as a director on 8 November 2019
11 Nov 2019 AP01 Appointment of Martin Zaoralek as a director on 8 November 2019
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
20 Apr 2018 AA Micro company accounts made up to 30 June 2017
26 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
06 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
21 Sep 2016 AA Micro company accounts made up to 30 June 2016
14 Sep 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 June 2016
27 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
07 Dec 2015 AD01 Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015
07 Dec 2015 CH04 Secretary's details changed for K R B Secretaries Limited on 7 December 2015
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015