CBM INVESTMENTS (UK) LIMITED

05209696
DUNSFOLD RYSE STABLES HIGH STREET GREEN CHIDDINGFOLD GODALMING GU8 4YA

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 officers Appointment of director (Miss Lydia Charlotte Taylor) 2 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2024 officers Change of particulars for director (Mr Cyril De Bournet) 2 Buy now
02 Feb 2024 accounts Annual Accounts 13 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 accounts Annual Accounts 13 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 13 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2020 officers Termination of appointment of director (Amanda Jane Butler) 1 Buy now
19 Aug 2020 accounts Annual Accounts 13 Buy now
08 Jul 2020 officers Appointment of director (Mrs Amanda Jane Butler) 2 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 resolution Resolution 3 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2019 accounts Annual Accounts 13 Buy now
14 Sep 2018 accounts Annual Accounts 11 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 officers Appointment of director (Mr Cyril De Bournet) 2 Buy now
23 May 2018 officers Termination of appointment of director (Thomas Lane) 1 Buy now
25 Jan 2018 accounts Annual Accounts 12 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jun 2017 accounts Annual Accounts 9 Buy now
04 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Amanda Jane Butler) 1 Buy now
20 Jun 2016 annual-return Annual Return 3 Buy now
13 Jun 2016 officers Appointment of director (Mrs Amanda Jane Butler) 2 Buy now
14 Jan 2016 accounts Annual Accounts 9 Buy now
20 Aug 2015 annual-return Annual Return 3 Buy now
15 Jan 2015 accounts Annual Accounts 8 Buy now
19 Aug 2014 annual-return Annual Return 3 Buy now
29 Jul 2014 officers Appointment of director (Mr Thomas Lane) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (Alice Bourbon) 1 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Louis De Lisle) 1 Buy now
03 Feb 2014 accounts Annual Accounts 8 Buy now
19 Aug 2013 annual-return Annual Return 3 Buy now
19 Aug 2013 officers Change of particulars for secretary (Louis Alexandre Cedric De Lisle) 1 Buy now
19 Aug 2013 officers Change of particulars for director (Ms Alice Bourbon) 2 Buy now
09 May 2013 accounts Amended Accounts 10 Buy now
30 Jan 2013 accounts Annual Accounts 10 Buy now
21 Aug 2012 annual-return Annual Return 4 Buy now
06 Feb 2012 accounts Annual Accounts 11 Buy now
19 Aug 2011 annual-return Annual Return 4 Buy now
19 Aug 2011 officers Change of particulars for director (Ms Alice Bourbon) 2 Buy now
11 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2011 accounts Annual Accounts 11 Buy now
10 May 2011 gazette Gazette Notice Compulsary 1 Buy now
04 Oct 2010 annual-return Annual Return 4 Buy now
04 Oct 2010 officers Change of particulars for director (Alice Bourbon) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Alice Bourbon) 3 Buy now
06 Dec 2009 accounts Annual Accounts 11 Buy now
19 Aug 2009 annual-return Return made up to 19/08/09; full list of members 3 Buy now
03 Mar 2009 accounts Annual Accounts 10 Buy now
22 Aug 2008 annual-return Return made up to 19/08/08; full list of members 4 Buy now
30 Apr 2008 accounts Annual Accounts 10 Buy now
09 Oct 2007 annual-return Return made up to 19/08/07; full list of members 5 Buy now
07 Mar 2007 accounts Annual Accounts 9 Buy now
27 Feb 2007 address Registered office changed on 27/02/07 from: kingswood house, ashcombe road kingswood retail park hull HU7 3DD 1 Buy now
12 Feb 2007 officers New secretary appointed 2 Buy now
12 Feb 2007 officers New director appointed 2 Buy now
12 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
12 Feb 2007 officers Director resigned 1 Buy now
30 Jan 2007 accounts Amended Accounts 8 Buy now
19 Oct 2006 annual-return Return made up to 19/08/06; full list of members 7 Buy now
01 Mar 2006 accounts Annual Accounts 8 Buy now
13 Oct 2005 annual-return Return made up to 19/08/05; full list of members 7 Buy now
25 Nov 2004 accounts Accounting reference date shortened from 31/08/05 to 30/04/05 1 Buy now
25 Nov 2004 capital Ad 19/08/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Aug 2004 officers Secretary resigned 1 Buy now
19 Aug 2004 incorporation Incorporation Company 17 Buy now