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CMCPM LTD

Company number 07067338

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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)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 15,000	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 15,000 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 15,000	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 15,000 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
21 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	CH01	Director's details changed for Mrs Jane Amanda Mcculloch on 9 February 2011	View PDF Director's details changed for Mrs Jane Amanda Mcculloch on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	CH01	Director's details changed for Mr Charles Thomas Mcculloch on 9 February 2011	View PDF Director's details changed for Mr Charles Thomas Mcculloch on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 15,000	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue shares 30/05/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue shares 30/05/2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 30/05/2012	View PDF Resolutions RES13 ‐ Issue of shares 30/05/2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AP01	Appointment of Mr Keith Dobbs as a director	View PDF Appointment of Mr Keith Dobbs as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
14 Feb 2011	AD01	Registered office address changed from Holly Bank Cottage Booth Bed Lane Allostock Knutsford Cheshire WA16 9NB England on 14 February 2011	View PDF Registered office address changed from Holly Bank Cottage Booth Bed Lane Allostock Knutsford Cheshire WA16 9NB England on 14 February 2011 - link opens in a new window - 1 page (1 page)
04 Feb 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 6 April 2010 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AP01	Appointment of Mrs Jane Amanda Mcculloch as a director	View PDF Appointment of Mrs Jane Amanda Mcculloch as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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