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CM MANAGEMENT LIMITED

Company number 10792230

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
30 May 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	PSC02	Notification of Camden Ventures Limited as a person with significant control on 9 June 2023	View PDF Notification of Camden Ventures Limited as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 123.07	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 123.07 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
17 Jan 2023	TM01	Termination of appointment of Terry Mundy as a director on 21 December 2022	View PDF Termination of appointment of Terry Mundy as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC07	Cessation of Terry Mundy as a person with significant control on 21 December 2022	View PDF Cessation of Terry Mundy as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	SH02	Sub-division of shares on 26 November 2021	View PDF Sub-division of shares on 26 November 2021 - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub divided 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
13 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	CH01	Director's details changed for Mr Terry Mundy on 3 September 2021	View PDF Director's details changed for Mr Terry Mundy on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CH01	Director's details changed for Mr Paul Dunkley on 3 September 2021	View PDF Director's details changed for Mr Paul Dunkley on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr James George Dunkley as a director on 3 September 2021	View PDF Appointment of Mr James George Dunkley as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AD01	Registered office address changed from 11 Osier Way Olney Bedfordshire MK46 5FP United Kingdom to Guardian House 7 North Bar Street Banbury OX16 0TB on 30 January 2020	View PDF Registered office address changed from 11 Osier Way Olney Bedfordshire MK46 5FP United Kingdom to Guardian House 7 North Bar Street Banbury OX16 0TB on 30 January 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CM MANAGEMENT LIMITED

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