Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CPM (CHESHIRE) LIMITED

Company number 07499992

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/10/2016
19 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted, other company business 10/02/2014
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2014 SH10 Particulars of variation of rights attached to shares
19 Mar 2014 SH08 Change of share class name or designation
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 100
12 Feb 2014 AP01 Appointment of Mr Edward Jabez Davies as a director
06 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
06 Nov 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
02 Feb 2012 AD01 Registered office address changed from , Manor Lane, Holmes Chapel, Cheshire, CW4 8AB on 2 February 2012
02 Aug 2011 CERTNM Company name changed victoria veterinary centre LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-05-18
29 Jun 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 August 2011
13 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-18
13 Jun 2011 CONNOT Change of name notice
04 May 2011 CERTNM Company name changed cpm (cheshire) LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-04-15
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Apr 2011 NM06 Change of name with request to seek comments from relevant body
21 Apr 2011 CONNOT Change of name notice
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)