C.P.M. WINDERMERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 03/05/253 May 2025 | Application to strike the company off the register |
| 16/04/2516 April 2025 | Micro company accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 23/01/2423 January 2024 | Secretary's details changed for Kathryn Margaret Mitchinson on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 27/01/2327 January 2023 | Director's details changed for Kathryn Margaret Mitchinson on 2023-01-27 |
| 27/01/2327 January 2023 | Director's details changed for Christopher Paul Mitchinson on 2023-01-27 |
| 06/01/236 January 2023 | Registered office address changed from Vanilla Cottage the Old Bakery North Terrace Bowness on Windermere Cumbria LA23 3AU United Kingdom to Hedgerows Victoria Road Windermere Cumbria LA23 2DP on 2023-01-06 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 03/08/213 August 2021 | Director's details changed for Christopher Paul Mitchinson on 2021-08-03 |
| 03/08/213 August 2021 | Secretary's details changed for Kathryn Margaret Mitchinson on 2021-08-02 |
| 03/08/213 August 2021 | Director's details changed for Kathryn Margaret Mitchinson on 2021-08-02 |
| 03/08/213 August 2021 | Registered office address changed from 514 Sand Aire House Stramongate Kendal Cumbria LA9 4UA United Kingdom to Vanilla Cottage the Old Bakery North Terrace Bowness on Windermere Cumbria LA23 3AU on 2021-08-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 13/09/1813 September 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 2 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MITCHINSON / 21/05/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET MITCHINSON / 21/05/2018 |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 316 SAND AIRE HOUSE STRAMONGATE KENDAL CUMBRIA LA9 4UA UNITED KINGDOM |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MITCHINSON / 11/12/2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET MITCHINSON / 11/12/2017 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM HOLLINHEAD WOOD CANNY HILL NEWBY BRIDGE CUMBRIA LA12 8NT |
| 18/04/1718 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM MITCHINSON |
| 29/01/1629 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/01/1223 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/10/117 October 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 4 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/118 September 2011 | COMPANYS BUSINESS 04/08/2011 |
| 10/12/1010 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MITCHINSON / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM N/A MITCHINSON / 01/10 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET MITCHINSON / 01/10/2009 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR TOM N/A MITCHINSON |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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