- Company Overview for CMAC CABFIND LIMITED (04029729)
- Filing history for CMAC CABFIND LIMITED (04029729)
- People for CMAC CABFIND LIMITED (04029729)
- Charges for CMAC CABFIND LIMITED (04029729)
- More for CMAC CABFIND LIMITED (04029729)
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) |
---|---|---|---|
20 Feb 2024 | TM01 | Termination of appointment of Stephen David Turner as a director on 12 February 2024 | |
20 Feb 2024 | AP01 | Appointment of Mr Rakesh Prasad Jattan as a director on 12 February 2024 | |
20 Feb 2024 | AP01 | Appointment of Mr Peter Slater as a director on 12 February 2024 | |
20 Feb 2024 | AP01 | Appointment of Mr Edward Sabu Thomas as a director on 12 February 2024 | |
13 Feb 2024 | MR04 | Satisfaction of charge 040297290004 in full | |
13 Feb 2024 | MR04 | Satisfaction of charge 040297290003 in full | |
21 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
18 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with updates | |
11 May 2023 | MR01 | Registration of charge 040297290004, created on 9 May 2023 | |
08 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
19 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
19 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
08 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
24 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
29 Oct 2019 | AA | Full accounts made up to 31 January 2019 | |
18 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates | |
04 Jul 2019 | AA01 | Current accounting period shortened from 31 January 2020 to 31 December 2019 | |
12 Apr 2019 | AD01 | Registered office address changed from The Globe Centre St. James Square Accrington BB5 0RE England to Suite 1, the Globe Centre St. James Square Accrington BB5 0RE on 12 April 2019 | |
12 Apr 2019 | AD01 | Registered office address changed from Suite 1 st. James Square the Globe Centre Accrington BB5 0RE England to The Globe Centre St. James Square Accrington BB5 0RE on 12 April 2019 | |
04 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
03 Apr 2019 | AD01 | Registered office address changed from 12 Quays House Egerton Wharf Birkenhead CH41 1LD England to Suite 1 st. James Square the Globe Centre Accrington BB5 0RE on 3 April 2019 | |
03 Apr 2019 | PSC05 | Change of details for C-Mac Group Limited as a person with significant control on 31 August 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Peter John Slater as a director on 2 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Daniel Mark Kennedy as a director on 30 September 2018 |