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CM GROUP LOUGHTON LIMITED

Company number 11197908

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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)
21 Oct 2024 AA Micro company accounts made up to 28 February 2024
12 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
28 Jul 2023 PSC04 Change of details for Mr Murat Ates as a person with significant control on 28 July 2023
23 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
23 Jun 2023 AD01 Registered office address changed from Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England to Mf Accounting 36 Sun Street Waltham Abbey EN9 1EJ on 23 June 2023
09 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
22 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
06 Oct 2021 AA Micro company accounts made up to 28 February 2021
23 Aug 2021 AD01 Registered office address changed from 14 Monks Close Broxbourne EN10 7JY England to Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH on 23 August 2021
08 Aug 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
03 Feb 2021 AA Micro company accounts made up to 28 February 2020
03 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
06 Nov 2019 AA Micro company accounts made up to 28 February 2019
09 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
09 Jun 2019 PSC01 Notification of Murat Ates as a person with significant control on 9 June 2019
09 Jun 2019 PSC07 Cessation of Cevdet Mutlu as a person with significant control on 9 June 2019
10 May 2019 TM01 Termination of appointment of Cevdet Mutlu as a director on 1 May 2019
13 Apr 2019 TM01 Termination of appointment of Burham Ates as a director on 13 April 2019
27 Feb 2019 AP01 Appointment of Mr Murat Ates as a director on 26 February 2019
27 Feb 2019 AP01 Appointment of Mr Burham Ates as a director on 26 February 2019
27 Feb 2019 AD01 Registered office address changed from 71 Mayflower Lodge Regents Park Road London N3 3HX United Kingdom to 14 Monks Close Broxbourne EN10 7JY on 27 February 2019
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
09 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-09
  • GBP 100