CMB WATER LIMITED

Walmer Court Farm 466 Dover Road Walmer Court Farm 466 Dover Road, Deal, CT14 7NA, Kent
StatusACTIVE
Company No.04208428
CategoryPrivate Limited Company
Incorporated30 Apr 2001
Age23 years, 1 month, 15 days
JurisdictionEngland Wales

SUMMARY

CMB WATER LIMITED is an active private limited company with number 04208428. It was incorporated 23 years, 1 month, 15 days ago, on 30 April 2001. The company address is Walmer Court Farm 466 Dover Road Walmer Court Farm 466 Dover Road, Deal, CT14 7NA, Kent.



Company Fillings

Confirmation statement with updates

Date: 02 Apr 2024

Action Date: 01 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-01

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Accounts with accounts type total exemption full

Date: 17 Aug 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Capital statement capital company with date currency figure

Date: 23 May 2023

Action Date: 23 May 2023

Category: Capital

Type: SH19

Capital : 2,601 GBP

Date: 2023-05-23

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Legacy

Date: 23 May 2023

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 23 May 2023

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 25/04/23

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Resolution

Date: 23 May 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 16 May 2023

Action Date: 30 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-30

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Appoint person director company with name date

Date: 10 May 2023

Action Date: 25 Apr 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-04-25

Officer name: Mrs Daljit Bomer

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Appoint person director company with name date

Date: 10 May 2023

Action Date: 25 Apr 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Selma Isabella Henrietta Bomer

Appointment date: 2023-04-25

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Accounts with accounts type total exemption full

Date: 21 Sep 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 13 May 2022

Action Date: 30 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-30

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Appoint person director company with name date

Date: 13 May 2022

Action Date: 05 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-05-05

Officer name: Mr Mark Bomer

Documents

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Termination director company with name termination date

Date: 06 May 2022

Action Date: 05 May 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sarah Bomer

Termination date: 2022-05-05

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Accounts with accounts type total exemption full

Date: 27 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Termination director company with name termination date

Date: 03 Jun 2021

Action Date: 31 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Eion Campbell

Termination date: 2020-12-31

Documents

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Confirmation statement with updates

Date: 07 May 2021

Action Date: 30 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-30

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Accounts with accounts type total exemption full

Date: 29 Jan 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

Documents

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Confirmation statement with no updates

Date: 20 May 2020

Action Date: 30 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-30

Documents

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Accounts with accounts type total exemption full

Date: 20 Nov 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

Documents

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Confirmation statement with updates

Date: 10 May 2019

Action Date: 30 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-30

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Mortgage create with deed with charge number charge creation date

Date: 14 Jan 2019

Action Date: 11 Jan 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 042084280001

Charge creation date: 2019-01-11

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Accounts with accounts type total exemption full

Date: 30 Nov 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

Documents

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Confirmation statement with updates

Date: 10 May 2018

Action Date: 30 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-30

Documents

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Change person director company with change date

Date: 03 May 2018

Action Date: 03 May 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Barry Bernard Iverson

Change date: 2018-05-03

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Capital allotment shares

Date: 13 Feb 2018

Action Date: 07 Sep 2017

Category: Capital

Type: SH01

Date: 2017-09-07

Capital : 5,001 GBP

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Resolution

Date: 09 Feb 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Statement of companys objects

Date: 09 Feb 2018

Category: Change-of-constitution

Type: CC04

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Accounts with accounts type total exemption full

Date: 31 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

Documents

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Confirmation statement with updates

Date: 02 May 2017

Action Date: 30 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-30

Documents

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Accounts with accounts type total exemption small

Date: 22 Nov 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 03 May 2016

Action Date: 30 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-30

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Accounts with accounts type total exemption small

Date: 03 Dec 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 17 Jul 2015

Action Date: 30 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-30

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Appoint person director company with name date

Date: 24 Jun 2015

Action Date: 07 May 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Eion Campbell

Appointment date: 2015-05-07

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Accounts with accounts type total exemption small

Date: 23 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Change registered office address company with date old address new address

Date: 21 Oct 2014

Action Date: 21 Oct 2014

Category: Address

Type: AD01

New address: Walmer Court Farm 466 Dover Road Upper Walmer Deal Kent CT14 7NA

Change date: 2014-10-21

Old address: Unit 1, City Cross Business Park Salutation Road London SE10 0AT England

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Change registered office address company with date old address new address

Date: 20 Oct 2014

Action Date: 20 Oct 2014

Category: Address

Type: AD01

Old address: 74 Croft Street London SE8 5DW

Change date: 2014-10-20

New address: Walmer Court Farm 466 Dover Road Upper Walmer Deal Kent CT14 7NA

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Annual return company with made up date full list shareholders

Date: 06 Jun 2014

Action Date: 30 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-30

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Accounts with accounts type total exemption small

Date: 27 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 17 May 2013

Action Date: 30 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-30

Documents

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Accounts with accounts type total exemption small

Date: 10 Sep 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 18 May 2012

Action Date: 30 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-30

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Accounts with accounts type total exemption small

Date: 27 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 16 May 2011

Action Date: 30 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-30

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Accounts with accounts type total exemption small

Date: 22 Dec 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 17 May 2010

Action Date: 30 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-30

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Accounts with accounts type total exemption small

Date: 07 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 12 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 01 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 27 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/08; full list of members

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Legacy

Date: 02 May 2008

Category: Capital

Type: 88(2)

Description: Ad 01/04/08\gbp si 1998@1=1998\gbp ic 2003/4001\

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Legacy

Date: 02 May 2008

Category: Capital

Type: 123

Description: Nc inc already adjusted 01/04/08

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Resolution

Date: 02 May 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type total exemption small

Date: 28 Feb 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

Documents

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Legacy

Date: 10 Jan 2008

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 10 Jan 2008

Category: Capital

Type: 88(2)R

Description: Ad 03/12/07--------- £ si 1900@1=1900 £ ic 103/2003

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Legacy

Date: 10 Jan 2008

Category: Capital

Type: 88(2)R

Description: Ad 03/12/07--------- £ si 3@1=3 £ ic 100/103

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Legacy

Date: 10 Jan 2008

Category: Capital

Type: 123

Description: Nc inc already adjusted 03/12/07

Documents

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Resolution

Date: 10 Jan 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 10 Jan 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 10 Jan 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 10 Jan 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 23 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 29 Mar 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Accounts with accounts type total exemption small

Date: 21 Jun 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 08 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 04 Jul 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 29 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/05; full list of members

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Legacy

Date: 09 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 03 Jun 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 31 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/03; full list of members

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Accounts with accounts type total exemption small

Date: 06 May 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 31 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/02; full list of members

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Legacy

Date: 31 May 2002

Category: Capital

Type: 88(2)R

Description: Ad 06/04/02--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 14 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 03 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 18 Dec 2001

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 06 Jun 2001

Category: Address

Type: 287

Description: Registered office changed on 06/06/01 from: 19 yeoman street london SE8 5DT

Documents

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Legacy

Date: 06 Jun 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Jun 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

Documents

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Legacy

Date: 01 Jun 2001

Category: Address

Type: 287

Description: Registered office changed on 01/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

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Legacy

Date: 01 Jun 2001

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 01 Jun 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 30 Apr 2001

Category: Incorporation

Type: NEWINC

Documents

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