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C P M ( STOURBRIDGE ) LTD

Company number 05743418

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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)
14 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
08 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 May 2024 RP04AR01 Second filing of the annual return made up to 15 March 2012
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
22 Sep 2023 PSC02 Notification of Cpm Holdings Ltd as a person with significant control on 10 September 2023
22 Sep 2023 PSC07 Cessation of Christopher Michael Jordan as a person with significant control on 10 September 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
09 Feb 2023 SH02 Sub-division of shares on 5 January 2023
09 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share structure 05/01/2023
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 05/01/2023
09 Feb 2023 SH08 Change of share class name or designation
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 13 April 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2021 SH08 Change of share class name or designation
16 Nov 2021 SH08 Change of share class name or designation
16 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 MA Memorandum and Articles of Association
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
29 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
16 Feb 2021 MR04 Satisfaction of charge 057434180001 in full
16 Feb 2021 MR04 Satisfaction of charge 057434180002 in full
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019