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C & M PROJECTS LIMITED

Company number 05300676

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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)
04 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 14,000
31 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2013
04 Aug 2014 AP01 Appointment of Mr Willie Smit as a director on 1 April 2014
30 Jul 2014 AP01 Appointment of Mr Andrew Jackson Watt as a director on 1 April 2014
30 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
29 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 14,000

Statement of capital on 2014-08-31
  • GBP 14,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2014.
29 Dec 2013 CH01 Director's details changed for Mr Christopher Michiel Norval on 28 December 2013
29 Dec 2013 AD02 Register inspection address has been changed from Four Oaks Gatering Lane Sutton-in-Craven Keighley West Yorkshire BD20 7JF United Kingdom
06 Nov 2013 SH08 Change of share class name or designation
06 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 14,000.00
13 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
10 May 2013 AD01 Registered office address changed from , Four Oaks Gatering Lane, Sutton in Craven, Yorkshire, BD20 7JF to 15 Neville Avenue New Malden Surrey KT3 4SN on 10 May 2013
11 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
24 Oct 2012 TM02 Termination of appointment of Mary Taylor as a secretary
31 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders