CMW PROPERTY AND MACHINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 04/11/244 November 2024 | Registered office address changed from Unit 7 Normans Road Sutton St Helens WA9 4JQ to Slaughters Rough Newton Lane Daresbury Warrington Cheshire WA4 4BD on 2024-11-04 |
| 10/10/2410 October 2024 | Notification of Cmw Property Topco Limited as a person with significant control on 2024-10-07 |
| 10/10/2410 October 2024 | Cessation of Square Brick Investments Ltd as a person with significant control on 2024-10-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Second filing for the notification of Square Brick Investments Ltd as a person with significant control |
| 13/11/2313 November 2023 | Cessation of Philip Carney as a person with significant control on 2023-03-08 |
| 13/11/2313 November 2023 | Notification of Square Brick Investments Ltd as a person with significant control on 2023-03-08 |
| 13/11/2313 November 2023 | Cessation of Paul Carney as a person with significant control on 2023-03-08 |
| 13/11/2313 November 2023 | Cessation of John Carney as a person with significant control on 2023-03-08 |
| 13/11/2313 November 2023 | Cessation of Joanne Graham as a person with significant control on 2023-03-08 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-30 with updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Particulars of variation of rights attached to shares |
| 22/03/2322 March 2023 | Change of share class name or designation |
| 22/03/2322 March 2023 | Sub-division of shares on 2023-03-08 |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Memorandum and Articles of Association |
| 22/03/2322 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031195440010 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARNEY / 28/07/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE GRAHAM / 28/07/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CARNEY / 28/07/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CARNEY / 28/07/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARNEY / 28/07/2017 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031195440009 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031195440007 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031195440008 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/11/154 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARNEY / 19/11/2014 |
| 28/11/1428 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARNEY / 19/11/2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031195440006 |
| 19/04/1419 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031195440005 |
| 06/11/136 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | PREVSHO FROM 30/09/2012 TO 31/12/2011 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/11/1022 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARNEY / 29/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARNEY / 29/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GRAHAM / 29/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARNEY / 29/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CARNEY / 29/10/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 15 LONDON ROAD STOCKTON HEATH WARRINGTON WA4 6SG |
| 09/07/089 July 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/12/071 December 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | £ IC 6/5 01/10/07 £ SR 1@1=1 |
| 23/10/0723 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | SECRETARY RESIGNED |
| 03/11/953 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/10/9530 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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