CPMC LIMITED
Company number 04440911 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 15 Apr 2026 | Termination of appointment of Gerard Holmes as a director on 2026-04-14 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-16 with updates · 5 pages | View document |
| 8 May 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-16 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-16 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jul 2021 | Registered office address changed from 2 the Riding School Aske Richmond North Yorkshire DL10 5HQ to 13 Yorkersgate Malton North Yorkshire YO17 7AA on 2021-07-19 · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALISON PORTER / 12/06/2019 | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES DAVID PORTER / 12/06/2019 | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PORTER / 12/06/2019 | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID PORTER / 12/06/2019 | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 11 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISON PORTER / 14/09/2017 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES DAVID PORTER / 14/09/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PORTER / 14/09/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID PORTER / 14/09/2017 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 23 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCLAREN | View document |
| 2 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALISON PORTER / 23/09/2016 | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID PORTER / 23/09/2016 | View document |
| 1 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PORTER / 23/09/2016 | View document |
| 31 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 28 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 2 RIDING SCHOOL ASKE RICHMOND NORTH YORKSHIRE DL10 5HQ | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PORTER / 02/06/2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD HOLMES / 02/06/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Jan 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 14 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders · 8 pages | View document |
| 23 May 2011 | DIRECTOR APPOINTED MR STEPHEN MCCLAREN | View document |
| 17 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON PORTER / 18/04/2011 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PORTER / 18/04/2011 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PORTER / 18/04/2011 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYKES | View document |
| 4 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 3 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SYKES / 17/05/2009 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 1 THE ASKE STABLES ASKE RICHMOND NORTH YORKSHIRE DL10 5HG | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | DIRECTOR APPOINTED GERARD HOLMES | View document |
| 3 Mar 2008 | ADOPT ARTICLES 26/02/2008 | View document |
| 3 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED TIMOTHY JAMES SYKES | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 1 ASKE STABLES ASKE RICHMOND NORTH YORKSHIRE DL10 5HG | View document |
| 21 Nov 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: THE ESTATE OFFICE, ASKE RICHMOND NORTH YORKSHIRE DL10 5HJ | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 29 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | SECRETARY RESIGNED | View document |
| 16 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |