CMH MANAGEMENT LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-12-31

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05/02/255 February 2025 Director's details changed for Mrs Vivien Searle Greenow on 2024-11-09

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05/02/255 February 2025 Confirmation statement made on 2025-01-23 with updates

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03/05/243 May 2024 Total exemption full accounts made up to 2023-12-31

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21/03/2421 March 2024 Termination of appointment of Alan Searle Cooper as a director on 2024-02-29

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30/01/2430 January 2024 Confirmation statement made on 2024-01-23 with updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-12-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-23 with updates

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-12-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-23 with no updates

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26/05/2026 May 2020 31/12/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SEARLE COOPER / 24/03/2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/05/1914 May 2019 31/12/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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20/06/1820 June 2018 31/12/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN SEARLE GREENOW / 28/06/2017

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28/06/1728 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN SEARLE GREENOW / 28/06/2017

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SEARLE COOPER / 28/06/2017

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DAWN MORRIS / 28/06/2017

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21/06/1721 June 2017 31/12/16 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN SEARLE HUNTLEY / 08/01/2015

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02/02/152 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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02/02/152 February 2015 SECRETARY'S CHANGE OF PARTICULARS / VIVIEN SEARLE HUNTLEY / 08/01/2015

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/02/145 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SEARLE COOPER / 07/02/2011

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07/02/117 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/09/106 September 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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27/08/1027 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/08/1027 August 2010 COMPANY NAME CHANGED J.COOPER & SON(UNDERTAKERS)LIMITED CERTIFICATE ISSUED ON 27/08/10

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN SEARLE HUNTLEY / 03/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SEARLE COOPER / 03/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DAWN MORRIS / 03/10/2009

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01/02/101 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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25/09/0925 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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03/02/093 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 3 STATION PARADE BARKING ESSEX IG11 8ED

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25/11/0825 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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06/02/086 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/03/0616 March 2006 LOCATION OF REGISTER OF MEMBERS

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16/03/0616 March 2006 LOCATION OF DEBENTURE REGISTER

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16/03/0616 March 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/03/0523 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/0523 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/0524 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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10/02/0410 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/02/0310 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/02/0225 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/02/0123 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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07/02/007 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/02/9911 February 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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10/09/9810 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9810 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/02/986 February 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/02/9717 February 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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24/09/9624 September 1996 NEW DIRECTOR APPOINTED

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06/09/966 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/01/9631 January 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS

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24/07/9524 July 1995 Accounts for a small company made up to 1995-03-31

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24/07/9524 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/02/955 February 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS

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05/02/955 February 1995

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/11/9430 November 1994 Accounts for a small company made up to 1994-03-31

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13/02/9413 February 1994

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13/02/9413 February 1994 SECRETARY'S PARTICULARS CHANGED

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13/02/9413 February 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS

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01/07/931 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/07/931 July 1993 Accounts for a small company made up to 1993-03-31

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16/02/9316 February 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS

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16/02/9316 February 1993

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28/08/9228 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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28/08/9228 August 1992 Accounts for a small company made up to 1992-03-31

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13/08/9213 August 1992

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13/08/9213 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/01/9230 January 1992

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30/01/9230 January 1992 RETURN MADE UP TO 23/01/92; CHANGE OF MEMBERS

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20/12/9120 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/12/9120 December 1991 Accounts for a small company made up to 1991-03-31

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03/03/913 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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03/03/913 March 1991 Accounts for a small company made up to 1990-03-31

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03/03/913 March 1991

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03/03/913 March 1991 RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS

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30/01/9030 January 1990

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30/01/9030 January 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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30/01/9030 January 1990 Accounts for a small company made up to 1989-03-31

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/08/8922 August 1989 DIRECTOR RESIGNED

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22/08/8922 August 1989

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22/08/8922 August 1989 NEW DIRECTOR APPOINTED

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08/02/898 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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08/02/898 February 1989

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08/02/898 February 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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08/02/898 February 1989 Accounts for a small company made up to 1988-03-31

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14/07/8814 July 1988

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14/07/8814 July 1988 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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28/10/8728 October 1987 Accounts made up to 1987-03-31

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28/10/8728 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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28/01/8728 January 1987 Accounts for a small company made up to 1986-03-31

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28/01/8728 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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28/01/8728 January 1987

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28/01/8728 January 1987 RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS

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01/01/871 January 1987

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06/01/656 January 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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