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CMOSTORES HOLDINGS LIMITED

Company number 13077683

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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 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
29 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Suzanne Claire Packer as a director on 8 February 2024	View PDF Termination of appointment of Suzanne Claire Packer as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Callum Tasker as a director on 8 February 2024	View PDF Appointment of Mr Callum Tasker as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
22 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CH01	Director's details changed for Mrs Suzanne Claire Packer on 31 December 2020	View PDF Director's details changed for Mrs Suzanne Claire Packer on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
23 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 31/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 31/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-31 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Mrs Suzanne Claire Packer as a director on 31 December 2020	View PDF Appointment of Mrs Suzanne Claire Packer as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Dean Murray as a director on 31 December 2020	View PDF Appointment of Mr Dean Murray as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	MR01	Registration of charge 130776830001, created on 31 December 2020	View PDF Registration of charge 130776830001, created on 31 December 2020 - link opens in a new window - 22 pages (22 pages)
31 Dec 2020	MR01	Registration of charge 130776830002, created on 31 December 2020	View PDF Registration of charge 130776830002, created on 31 December 2020 - link opens in a new window - 21 pages (21 pages)
11 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-11 GBP 1	View PDF Incorporation Statement of capital on 2020-12-11 GBP 1 - link opens in a new window - 33 pages (33 pages)

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