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CM ROW FULFILMENT LTD

Company number 13215934

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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)
04 Jun 2024	AD02	Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD	View PDF Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	MR01	Registration of charge 132159340002, created on 30 October 2023	View PDF Registration of charge 132159340002, created on 30 October 2023 - link opens in a new window - 49 pages (49 pages)
28 Oct 2023	AAMD	Amended accounts for a dormant company made up to 31 December 2022	View PDF Amended accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 42 pages (42 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CH01	Director's details changed for Ms Karen Rachael Hubbard on 1 June 2023	View PDF Director's details changed for Ms Karen Rachael Hubbard on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CH01	Director's details changed for Mr Mathijs Peter Eefting on 1 June 2023	View PDF Director's details changed for Mr Mathijs Peter Eefting on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
12 Jun 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
14 Mar 2023	CH01	Director's details changed for Ms Karen Rachael Hubbard on 14 March 2023	View PDF Director's details changed for Ms Karen Rachael Hubbard on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Olivier Christopher Miles Stapylton-Smith as a director on 9 June 2022	View PDF Termination of appointment of Olivier Christopher Miles Stapylton-Smith as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Ms Karen Rachael Hubbard as a director on 30 May 2022	View PDF Appointment of Ms Karen Rachael Hubbard as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	TM01	Termination of appointment of Deepak Jayaprakash as a director on 17 December 2021	View PDF Termination of appointment of Deepak Jayaprakash as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve finance docs 24/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approve finance docs 24/06/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	MR01	Registration of charge 132159340001, created on 23 June 2021	View PDF Registration of charge 132159340001, created on 23 June 2021 - link opens in a new window - 48 pages (48 pages)
23 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP 10	View PDF Incorporation Statement of capital on 2021-02-22 GBP 10 - link opens in a new window - 38 pages (38 pages)

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CM ROW FULFILMENT LTD

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