C & M VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Purchase of own shares. |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-09 with updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Purchase of own shares. |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-09 with updates |
| 18/05/2318 May 2023 | Purchase of own shares. |
| 23/02/2323 February 2023 | Registered office address changed from 22 Parr Street London N1 7GW United Kingdom to Unit H Redfern Park Way Birmingham B11 2BF on 2023-02-23 |
| 23/02/2323 February 2023 | Change of details for Mr Ainsley Hawkins as a person with significant control on 2023-02-23 |
| 23/02/2323 February 2023 | Director's details changed for Mr Ainsley Hawkins on 2023-02-23 |
| 23/02/2323 February 2023 | Director's details changed for Mr Gregg Valentine Peyton on 2023-02-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Purchase of own shares. |
| 10/10/2210 October 2022 | Purchase of own shares. |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Purchase of own shares. |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 15/10/1915 October 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / MR AINSLEY HAWKINS / 16/09/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AINSLEY HAWKINS / 16/09/2019 |
| 29/05/1929 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR AINSLEY HAWKINS / 11/03/2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AINSLEY HAWKINS / 11/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR GREGG VALENTINE PEYTON |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | CESSATION OF ALAN THOMAS HAWKINS AS A PSC |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINSLEY HAWKINS |
| 24/04/1824 April 2018 | CESSATION OF ALANNAH HAWKINS AS A PSC |
| 26/03/1826 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/03/1826 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 32-34 EAGLE WHARF ROAD LONDON EAGLE WHARF ROAD LONDON N1 7EG |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AINSLEY HAWKINS / 28/02/2018 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAWKINS |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 06/09/166 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COOK |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM SILCA HOUSE 32-34 EAGLE WHARF ROAD LONDON N1 7EB |
| 10/09/1410 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 08/10/138 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1315 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JASMINE DURRANT / 08/04/2012 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AINSLEY HAWKINS / 31/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COOK / 31/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JASMINE HAWKINS / 31/10/2011 |
| 30/08/1130 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS HAWKINS / 31/10/2010 |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGG VALENTINE PEYTON / 31/10/2010 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR AINSLEY HAWKINS |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR PATRICK COOK |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR MICHAEL ROBERTS HURST |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MISS JASMINE HAWKINS |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LOS |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS HAWKINS / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOS / 01/10/2009 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | GUAR AGREEMNT DEBEN 16/01/06 |
| 27/01/0627 January 2006 | MEMORANDUM OF ASSOCIATION |
| 27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 13 QUEEN SQUARE BATH BATH AND NORTH EAST SOMERSET BA1 2HJ |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | S-DIV 01/12/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIVISION OF SHARES 01/12/05 |
| 21/11/0521 November 2005 | COMPANY NAME CHANGED SK 110 LIMITED CERTIFICATE ISSUED ON 21/11/05 |
| 01/11/051 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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