CMI CONCRETE MACHINERY LIMITED
| Status | ACTIVE |
| Company No. | 09394180 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2015 |
| Age | 9 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CMI CONCRETE MACHINERY LIMITED is an active private limited company with number 09394180. It was incorporated 9 years, 4 months, 20 days ago, on 19 January 2015. The company address is Viaduct Works Viaduct Works, Leicester, LE4 6GH.
Company Fillings
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Accounts with accounts type group
Date: 13 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Accounts with accounts type group
Date: 13 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Change person director company with change date
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Glenn Bryan Dalby
Change date: 2022-01-19
Documents
Accounts with accounts type group
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Glyn John Wheeler
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-30
Officer name: Mr Simon Wilkinson
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Accounts with accounts type group
Date: 02 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Accounts with accounts type group
Date: 24 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2019
Action Date: 19 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-19
Documents
Accounts with accounts type group
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 30 Jan 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Accounts with accounts type group
Date: 13 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 19 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-19
Documents
Change account reference date company current extended
Date: 02 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lori Bauer
Change date: 2016-03-30
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-30
Officer name: Mr Glyn John Wheeler
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lori Bauer
Appointment date: 2016-03-30
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-20
Old address: Viaduct Works Canon Street Leicester LE4 6GH England
New address: Viaduct Works Canon Street Leicester LE4 6GH
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 19 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-19
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Address
Type: AD01
New address: Viaduct Works Canon Street Leicester LE4 6GH
Old address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Change date: 2016-03-02
Documents
Capital name of class of shares
Date: 21 Dec 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-09
Officer name: Vaughn Bauer
Documents
Legacy
Date: 12 Nov 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Capital
Type: SH19
Date: 2015-11-12
Capital : 436,000 GBP
Documents
Legacy
Date: 12 Nov 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/10/15
Documents
Resolution
Date: 12 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Nov 2015
Action Date: 19 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-19
Capital : 3,000,000 GBP
Documents
Accounts with accounts type dormant
Date: 09 Oct 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date company previous shortened
Date: 07 Oct 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2016-01-31
Documents
Termination secretary company with name termination date
Date: 04 Oct 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gateley Secretaries Limited
Termination date: 2015-07-14
Documents
Appoint person director company with name date
Date: 04 Oct 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-14
Officer name: Mr Glenn Bryan Dalby
Documents
Termination director company with name termination date
Date: 04 Oct 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-14
Officer name: Gateley Incorporations Limited
Documents
Termination director company with name termination date
Date: 04 Oct 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Ward
Termination date: 2015-07-14
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