CPMG HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 29/01/2429 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Director's details changed for Mr Christopher White on 2023-04-28 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 25/01/2325 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/02/2123 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FLISHER / 12/02/2021 |
| 21/08/2021 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/201 May 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 225000 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | ADOPT ARTICLES 16/03/2020 |
| 17/04/2017 April 2020 | CONSOLIDATION 16/03/20 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1924 September 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 200000 |
| 24/09/1924 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLAZEBROOK |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 25/01/1925 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WHITE / 31/07/2017 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLINTON GREGORY / 08/07/2017 |
| 04/09/174 September 2017 | ADOPT ARTICLES 31/07/2017 |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR HUGH DUNCAN AVISON |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR PAUL RICHARD BODILL |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR ANIL PARMAR |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WHITE |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/09/1629 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1620 September 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 250000 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JACK GANT |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BILL CRAMPIN |
| 16/06/1616 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1616 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1613 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 200000 |
| 10/06/1610 June 2016 | APPROVAL OF PURCHASE AGREEMENT 25/05/2016 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA VICTORIA HARRAWAY / 01/10/2015 |
| 19/11/1519 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 31/03/1531 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA VICTORIA HARRAWAY / 20/10/2014 |
| 19/12/1419 December 2014 | COMPANY NAME CHANGED FG2H LIMITED CERTIFICATE ISSUED ON 19/12/14 |
| 05/12/145 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/145 December 2014 | CHANGE OF NAME 01/12/2014 |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 01/04/141 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FLISHER / 01/07/2013 |
| 06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 25/03/1325 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK ETCHES |
| 03/08/123 August 2012 | SECRETARY APPOINTED JUDITH COLLINSON |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR BILL CRAMPIN |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR JACK HASTON GANT |
| 03/04/123 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 09/11/119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 250000 |
| 19/09/1119 September 2011 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 19/09/1119 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/1117 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM PARK HOUSE FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6DN |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/04/099 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 23 WARSER GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 1NU |
| 25/02/0925 February 2009 | COMPANY NAME CHANGED CPMG HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/02/09 |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 3 WARSER GATE NOTTINGHAM NG1 1NU |
| 11/03/0811 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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