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CEM PRIME PROPERTIES LTD

Company number 09438557

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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)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08 - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	TM02	Termination of appointment of Berkeley Goldman as a secretary on 1 May 2017	View PDF Termination of appointment of Berkeley Goldman as a secretary on 1 May 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2017	AP01	Appointment of Ms Charlotte Elizabeth Mccue as a director on 1 May 2016	View PDF Appointment of Ms Charlotte Elizabeth Mccue as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	TM01	Termination of appointment of Mark Mcardle as a director on 31 December 2016	View PDF Termination of appointment of Mark Mcardle as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	CERTNM	Company name changed mccardle homes LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23	View PDF Company name changed mccardle homes LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	CH01	Director's details changed for Mr Mark Mccardle on 15 February 2015	View PDF Director's details changed for Mr Mark Mccardle on 15 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 January 2016	View PDF Current accounting period shortened from 28 February 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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