CMS BUSINESS DEVELOPMENT LIMITED

06218561
THE LEXICON MOUNT STREET MANCHESTER ENGLAND M2 5NT

Documents

Documents
Date Category Description Pages
29 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2024 accounts Annual Accounts 7 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 officers Appointment of director (Dr Andrea Margaret Brooks) 2 Buy now
21 Dec 2023 accounts Annual Accounts 7 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 7 Buy now
18 Dec 2022 officers Change of particulars for director (Mr Brendan Peter Doyle) 2 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 officers Termination of appointment of director (Robin Granville Hodgson) 1 Buy now
13 Dec 2021 accounts Annual Accounts 8 Buy now
15 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2021 accounts Annual Accounts 7 Buy now
20 Nov 2020 resolution Resolution 5 Buy now
17 Nov 2020 resolution Resolution 4 Buy now
17 Nov 2020 incorporation Memorandum Articles 41 Buy now
17 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
09 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2020 capital Return of Allotment of shares 4 Buy now
21 Sep 2020 officers Termination of appointment of director (Andrew Neil Golding) 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2019 accounts Annual Accounts 5 Buy now
17 Oct 2019 officers Termination of appointment of secretary (Jonathan Steele) 1 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 6 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 accounts Annual Accounts 5 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 accounts Annual Accounts 5 Buy now
10 May 2016 annual-return Annual Return 6 Buy now
09 Feb 2016 accounts Annual Accounts 13 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 accounts Annual Accounts 6 Buy now
19 Dec 2014 officers Appointment of director (Lord Robin Granville Hodgson) 3 Buy now
18 Nov 2014 incorporation Memorandum Articles 30 Buy now
31 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2014 resolution Resolution 30 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
05 Feb 2014 accounts Annual Accounts 5 Buy now
18 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2013 annual-return Annual Return 5 Buy now
20 May 2013 officers Appointment of secretary (Mr Jonathan Steele) 1 Buy now
15 May 2013 resolution Resolution 29 Buy now
19 Oct 2012 officers Appointment of director (Mr Andrew Neil Golding) 3 Buy now
05 Oct 2012 officers Termination of appointment of director (Katherine Susan Golding) 2 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
12 Jul 2012 officers Termination of appointment of secretary (Charles Adam Ainslie) 1 Buy now
22 May 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 accounts Annual Accounts 5 Buy now
11 Jan 2012 officers Appointment of secretary (Mr Charles Adam Ainslie) 1 Buy now
11 Jan 2012 officers Termination of appointment of secretary (Maurice Scott) 1 Buy now
05 Jan 2012 officers Termination of appointment of director (Jill Patricia Somerville) 2 Buy now
12 May 2011 annual-return Annual Return 14 Buy now
10 May 2011 officers Appointment of director (Mrs Katherine Susan Golding) 3 Buy now
03 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2011 resolution Resolution 29 Buy now
31 Jan 2011 accounts Annual Accounts 6 Buy now
28 May 2010 annual-return Annual Return 13 Buy now
21 Dec 2009 officers Termination of appointment of director (Richard Arkle) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (John Rogers) 1 Buy now
24 Oct 2009 accounts Annual Accounts 13 Buy now
15 May 2009 officers Secretary appointed maurice scott 2 Buy now
15 May 2009 officers Appointment terminated secretary andrew carroll 1 Buy now
12 May 2009 annual-return Return made up to 18/04/09; no change of members 5 Buy now
11 Nov 2008 accounts Annual Accounts 14 Buy now
15 Oct 2008 capital Ad 26/09/08\gbp si 900000@0.01=9000\gbp ic 1000/10000\ 2 Buy now
15 Oct 2008 capital S-div 1 Buy now
15 Oct 2008 capital Nc inc already adjusted 26/09/08 2 Buy now
15 Oct 2008 resolution Resolution 15 Buy now
27 Aug 2008 annual-return Return made up to 18/04/08; full list of members 8 Buy now
30 Nov 2007 address Registered office changed on 30/11/07 from: 1ST floor park house, manor park court manor park avenue, runcorn cheshire WA7 1TL 1 Buy now
04 Jul 2007 officers New director appointed 2 Buy now
29 May 2007 capital Ad 27/04/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
29 May 2007 resolution Resolution 1 Buy now
21 May 2007 officers New director appointed 2 Buy now
21 May 2007 officers New director appointed 3 Buy now
14 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 May 2007 officers New secretary appointed 2 Buy now
03 May 2007 officers New director appointed 2 Buy now
03 May 2007 officers Secretary resigned 1 Buy now
03 May 2007 officers Director resigned 1 Buy now
01 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 2007 incorporation Incorporation Company 12 Buy now