CMP PROPERTY DEVELOPMENTS LIMITED
Company number 02907960 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 25 Mar 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 5 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 6 Oct 2021 | Director's details changed for Mr Clive Malcolm Powles on 2021-10-01 · 2 pages | View document |
| 6 Oct 2021 | Secretary's details changed for Lynne Julie Badger on 2021-10-01 · 1 page | View document |
| 22 Jun 2021 | Registered office address changed from C/O Harrison Beale & Owen Highdown House Highdown Road Leamington Spa Warwickshire CV31 1XT to Mulberry Croft Birmingham Road Bishopton Stratford-upon-Avon CV37 0RN on 2021-06-22 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Nov 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 9 Aug 2017 | COMPANY NAME CHANGED VERTUS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/08/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Aug 2012 | COMPANY NAME CHANGED CMP PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/08/12 | View document |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O HARRISON BEALE & OWEN HIGHDOWN HOUSE HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT ENGLAND | View document |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM HARBURY CROFT CHESTERTON ROAD HARBURY WARWICKSHIRE CV33 9NH | View document |
| 1 May 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 29 Oct 2010 | COMPANY NAME CHANGED CMP (LEAMINGTON) LIMITED CERTIFICATE ISSUED ON 29/10/10 | View document |
| 29 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 7 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 62 BRANDON PARADE HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4JE | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Sep 2003 | COMPANY NAME CHANGED CULLUM MORRIS POWLES LTD. CERTIFICATE ISSUED ON 18/09/03 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Dec 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: STERLING HOUSE 12 HAMILTON TERRACE HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY | View document |
| 21 Mar 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Aug 1998 | DIRECTOR RESIGNED | View document |
| 29 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Apr 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | View document |
| 3 Apr 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Mar 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Sep 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: PERSEUS HOUSE 3 CHAPEL COURT HOLLY WALK LEAMIGTON SPA CV32 4YS | View document |
| 6 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 5 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1994 | DIRECTOR RESIGNED | View document |
| 23 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: CONCORD HOUSE 24 WARWICK NEW ROAD LEAMINGTON WARKS CV32 5JG | View document |
| 23 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 18 Mar 1994 | SECRETARY RESIGNED | View document |
| 14 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |