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CBPM LIMITED

Company number 05558639

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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)
20 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
19 Jun 2014 AA Micro company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
14 Sep 2012 AD01 Registered office address changed from Stable Cottage the Abbey Top Road Charlton Adam Somerton Somerset TA11 7BE on 14 September 2012
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
18 Aug 2011 TM01 Termination of appointment of Heather Binning as a director
14 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
09 Sep 2010 TM01 Termination of appointment of Heather Gallagher as a director
24 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
05 May 2010 AP01 Appointment of Candida Joy Bowman as a director
16 Mar 2010 AP01 Appointment of Heather Binning as a director
11 Jan 2010 AR01 Annual return made up to 8 September 2009 with full list of shareholders
21 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
08 Jul 2009 AA Total exemption full accounts made up to 30 September 2007
03 Jun 2009 288a Director appointed heather gallagher
03 Jun 2009 288b Appointment terminated director candida bowman
03 Jun 2009 288a Secretary appointed joy cooper
07 Nov 2008 363a Return made up to 08/09/08; full list of members
17 Jan 2008 363s Return made up to 08/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2007 287 Registered office changed on 06/12/07 from: 21 st. Thomas street bristol BS1 6JS
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006