C P M ( STOURBRIDGE ) LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/08/2511 August 2025 NewDirector's details changed for Mr Christopher Michael Jordan on 2025-08-08

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08/08/258 August 2025 NewDirector's details changed for Mr Christopher Michael Jordan on 2025-08-08

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with no updates

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08/01/258 January 2025 Confirmation statement made on 2025-01-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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21/05/2421 May 2024 Second filing of the annual return made up to 2012-03-15

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Cessation of Christopher Michael Jordan as a person with significant control on 2023-09-10

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22/09/2322 September 2023 Notification of Cpm Holdings Ltd as a person with significant control on 2023-09-10

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-13 with updates

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Change of share class name or designation

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09/02/239 February 2023 Sub-division of shares on 2023-01-05

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Total exemption full accounts made up to 2020-12-31

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16/11/2116 November 2021 Change of share class name or designation

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Change of share class name or designation

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16/11/2116 November 2021 Memorandum and Articles of Association

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057434180002

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21/06/1921 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057434180001

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/04/1622 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/04/1515 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/03/1426 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/05/133 May 2013 Annual return made up to 15 March 2013 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/04/1210 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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10/04/1210 April 2012 Annual return made up to 2012-03-15 with full list of shareholders

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20/10/1120 October 2011 SUB-DIVISION 10/10/11

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11/10/1111 October 2011 DIRECTOR APPOINTED MISS LUCY ANNE JORDAN

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11/10/1111 October 2011 DIRECTOR APPOINTED MR ALEXANDER MICHAEL JORDAN

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/05/1113 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 76 HIGH STREET BRIERLEY HILL W MIDLANDS DY5 3AW

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JORDAN / 01/10/2009

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28/04/1028 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/04/0916 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/03/0831 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH JORDAN / 01/01/2008

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31/03/0831 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/04/0721 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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12/04/0712 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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