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CMP BOOKKEEPING LIMITED

Company number 08755595

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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)
26 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
23 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
21 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
04 Aug 2016 TM01 Termination of appointment of Philip David Harrison as a director on 1 July 2016
04 Aug 2016 AP01 Appointment of Mrs Gillian Baldwin as a director on 31 March 2016
01 Jul 2016 AD01 Registered office address changed from 16 College Road Crosby Liverpool Merseyside L23 0RW to 116 Duke Street Liverpool Merseyside L1 5JW on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Stephen Gavin Mulcahy as a director on 1 July 2016
01 Jul 2016 AP01 Appointment of Mr Philip David Harrison as a director on 1 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AA01 Current accounting period extended from 31 October 2015 to 30 April 2016
15 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 50
31 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-31
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)