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CM GROUP PROPERTIES LIMITED

Company number 07033677

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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)
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
24 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 RP04AR01 Second filing of the annual return made up to 22 May 2016
06 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-06
  • GBP 100

Statement of capital on 2016-08-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016.
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
19 May 2015 AP03 Appointment of Mrs Sarah Murphy as a secretary on 18 May 2015
19 May 2015 TM01 Termination of appointment of Philip David Harrison as a director on 14 April 2015
19 May 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
19 May 2015 TM02 Termination of appointment of Lisa Mulcahy as a secretary on 18 May 2015
19 May 2015 TM01 Termination of appointment of Stephen Gavin Mulcahy as a director on 18 May 2015
19 May 2015 AP01 Appointment of Miss Joyce Mclaughlin as a director on 31 March 2015
14 Apr 2015 AP01 Appointment of Mr Philip David Harrison as a director on 13 April 2015
15 Dec 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
17 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
14 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders