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CM FINANCIAL GROUP LIMITED

Company number 05098008

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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)
28 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
27 Sep 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 July 2016
15 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
14 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
13 Oct 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 January 2015
22 Apr 2015 CERTNM Company name changed merseyside developments (focus) LIMITED\certificate issued on 22/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-22
14 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
06 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
10 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Jul 2010 CH01 Director's details changed for Mr Philip David Harrison on 9 July 2010
13 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
19 Aug 2009 363a Return made up to 07/04/09; full list of members; amend
14 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
12 Aug 2009 288a Secretary appointed mrs sarah murphy
09 Apr 2009 363a Return made up to 07/04/09; full list of members
07 Nov 2008 288b Appointment terminated secretary joyce mclaughlin
27 Aug 2008 288c Director's change of particulars / philip harrison / 27/08/2008
25 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008