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CPM HOLDINGS LIMITED

Company number 04378965

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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)
22 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Mr Matthew James Light on 27 November 2011
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 CH01 Director's details changed for Mr Paul Stanley Weller on 7 January 2011
11 May 2011 CH03 Secretary's details changed for Mr Matthew James Light on 7 January 2011
15 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Mr Matthew James Light on 7 January 2011
01 Feb 2011 CH03 Secretary's details changed for Mr Matthew James Light on 7 January 2011
01 Feb 2011 CH01 Director's details changed for Mr Paul Stanley Weller on 7 January 2011
10 Jan 2011 AD01 Registered office address changed from Columbia House Columbia Drive Worthing West Sussex BN13 3HD on 10 January 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AP03 Appointment of Mr Matthew James Light as a secretary
19 Mar 2010 TM02 Termination of appointment of The Finance & Industrial Trust Ltd as a secretary
24 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Paul Stanley Weller on 21 February 2010
23 Feb 2010 CH01 Director's details changed for Matthew James Light on 21 February 2010
23 Feb 2010 CH04 Secretary's details changed for The Finance & Industrial Trust Ltd on 21 February 2010
29 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 21/02/09; full list of members
09 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
14 Mar 2008 363a Return made up to 21/02/08; full list of members
23 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
11 Apr 2007 225 Accounting reference date extended from 04/11/06 to 31/03/07
27 Mar 2007 AA Total exemption full accounts made up to 4 November 2005
15 Mar 2007 363a Return made up to 21/02/07; full list of members