C&M 2016 LIMITED
Company number 06453756 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jan 2026 | Application to strike the company off the register · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Cossey Cosec Services Limited as a secretary on 2025-10-31 · 1 page | View document |
| 5 Nov 2025 | Appointment of Mr Pramod Giridhar Raju as a director on 2025-10-31 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of W1S Directors Limited as a director on 2025-10-31 · 1 page | View document |
| 30 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 6 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 1 Nov 2024 | Termination of appointment of James David Larner as a director on 2024-10-16 · 1 page | View document |
| 27 Sep 2024 | Appointment of Mr John Rooney as a director on 2024-09-16 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Feb 2024 | Accounts for a dormant company made up to 2023-04-30 · 5 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-26 with updates · 4 pages | View document |
| 26 Oct 2023 | Appointment of Mr James David Larner as a director on 2023-10-26 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Nicholas Calamada Robins as a director on 2023-06-30 · 1 page | View document |
| 31 May 2023 | Termination of appointment of Simon William Beech as a director on 2023-05-31 · 1 page | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions · 2 pages | View document |
| 19 May 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 11 May 2023 | Notification of Nasmyth Group Limited as a person with significant control on 2023-05-05 · 2 pages | View document |
| 10 May 2023 | Cessation of Nasmyth Group Limited as a person with significant control on 2023-05-05 · 1 page | View document |
| 10 May 2023 | Appointment of W1S Directors Limited as a director on 2023-05-05 · 2 pages | View document |
| 1 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 5 pages | View document |
| 6 Jan 2023 | Secretary's details changed for Dover 24 Limited on 2022-11-02 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 21 Oct 2022 | Termination of appointment of Peter John Smith as a director on 2022-10-17 · 1 page | View document |
| 21 Oct 2022 | Appointment of Dover 24 Limited as a secretary on 2022-10-17 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Mr Nicholas Calamada Robins as a director on 2022-10-17 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Mr Anthony John Upton as a director on 2022-10-17 · 2 pages | View document |
| 19 May 2022 | Micro company accounts made up to 2021-01-31 · 2 pages | View document |
| 28 Feb 2022 | Registration of charge 064537560006, created on 2022-02-21 · 22 pages | View document |
| 23 Feb 2022 | Registration of charge 064537560005, created on 2022-02-21 · 50 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 27 Oct 2021 | Current accounting period extended from 2022-01-31 to 2022-04-30 · 1 page | View document |
| 26 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064537560004 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 5 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 6 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Feb 2018 | SECRETARY APPOINTED MR PAUL ROBERT JONES | View document |
| 23 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BEECH / 12/02/2018 | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR PAUL ROBERT JONES | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EDMONDS | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY MAURICE EDMONDS | View document |
| 23 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 12/02/2018 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 6 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 30 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Apr 2016 | COMPANY NAME CHANGED COLLEDGE & MORLEY LIMITED CERTIFICATE ISSUED ON 30/04/16 | View document |
| 9 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Apr 2016 | CHANGE OF NAME 22/03/2016 | View document |
| 30 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | View document |
| 30 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | View document |
| 29 Mar 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 18 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 23 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 2 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 4 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064537560004 | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 11 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 10 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 21 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 20 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 16 Feb 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 6 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN | View document |
| 7 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 1 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 20 Aug 2009 | CURRSHO FROM 31/01/2009 TO 31/01/2008 | View document |
| 20 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | ADOPT ARTICLES 02/06/2008 | View document |
| 14 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED PETER SMITH | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED MAURICE EDMONDS | View document |
| 10 Jun 2008 | CURREXT FROM 31/12/2008 TO 31/01/2009 | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED SIMON WILLIAM BEECH | View document |
| 10 Jun 2008 | SECRETARY APPOINTED MAURICE EDMONDS | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | View document |
| 16 May 2008 | COMPANY NAME CHANGED ENSCO 638 LIMITED CERTIFICATE ISSUED ON 16/05/08 | View document |
| 14 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |