C M AND A J PROPERTIES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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04/01/254 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-05-31

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11/01/2411 January 2024 Current accounting period extended from 2024-05-31 to 2024-06-30

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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10/11/2210 November 2022 Registration of charge 035638150005, created on 2022-11-04

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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25/10/2125 October 2021 Confirmation statement made on 2021-05-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/06/2010 June 2020 31/05/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CURRSHO FROM 30/09/2020 TO 31/05/2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/10/197 October 2019 DIRECTOR APPOINTED MR ANDREW JAMES MELLOR

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 COMPANY NAME CHANGED 414 WILMSLOW ROAD LIMITED CERTIFICATE ISSUED ON 22/08/17

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22/08/1722 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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24/04/1724 April 2017 CURREXT FROM 31/05/2017 TO 30/09/2017

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MELLOR / 17/05/2013

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17/05/1317 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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16/06/1116 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/02/1118 February 2011 APPOINTMENT TERMINATED, SECRETARY ALAN SUTTON

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12/10/1012 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/09/103 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MELLOR / 02/10/2009

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05/07/105 July 2010 Annual return made up to 14 May 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/06/0916 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MELLOR / 01/01/2009

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/05/0821 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 SECRETARY APPOINTED MR ALAN JOHN SUTTON

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21/05/0821 May 2008 APPOINTMENT TERMINATED SECRETARY THOMAS MCGRAIL

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07/09/077 September 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 COMPANY NAME CHANGED M 2 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/07/07

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30/06/0630 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/06/0521 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0316 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 26 PARK ROAD HALE ALTRINCHAM CHESHIRE WA15 9NN

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16/07/0316 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/07/0316 July 2003 NEW SECRETARY APPOINTED

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21/05/0321 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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09/02/039 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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17/05/0217 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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11/05/0111 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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09/01/019 January 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 3 CECIL ROAD HALE ALTRINCHAM CHESHIRE WA15 9NY

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02/06/002 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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17/05/0017 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW SECRETARY APPOINTED

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11/11/9811 November 1998 DIRECTOR RESIGNED

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11/11/9811 November 1998 SECRETARY RESIGNED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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14/05/9814 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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