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CM SUFFOLK HOLDINGS LIMITED

Company number 12305381

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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)
11 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
23 May 2024 AA Group of companies' accounts made up to 31 December 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
12 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
24 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
07 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
14 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2020 MA Memorandum and Articles of Association
30 Apr 2020 PSC04 Change of details for Mr Robert James Dilley as a person with significant control on 30 April 2020
02 Apr 2020 EH03 Elect to keep the secretaries register information on the public register
02 Apr 2020 EH01 Elect to keep the directors' register information on the public register
17 Mar 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
15 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 1,584
08 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-08
  • GBP 792