CPM GROUP LIMITED

01005164
LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HT

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 167 Buy now
02 Sep 2024 accounts Annual Accounts 20 Buy now
02 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
02 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Mar 2024 officers Termination of appointment of director (Martyn Coffey) 1 Buy now
01 Mar 2024 officers Appointment of director (Mr Matthew Grant Pullen) 2 Buy now
12 Oct 2023 accounts Annual Accounts 20 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 200 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 23 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 24 Buy now
26 Jul 2021 officers Appointment of director (Mr Justin Ashley Lockwood) 2 Buy now
12 Apr 2021 officers Termination of appointment of director (Jack Clarke) 1 Buy now
28 Oct 2020 accounts Annual Accounts 28 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 officers Appointment of secretary (Mr Shiv Sibal) 2 Buy now
09 Jun 2020 officers Termination of appointment of secretary (Catherine Elizabeth Baxandall) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 32 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2018 accounts Annual Accounts 34 Buy now
01 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2017 officers Change of particulars for secretary (Ms Catherine Baxandall) 1 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2017 incorporation Memorandum Articles 18 Buy now
30 Oct 2017 resolution Resolution 1 Buy now
25 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2017 officers Appointment of secretary (Ms Catherine Baxandall) 2 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2017 officers Termination of appointment of director (Philip Michael Stacey) 1 Buy now
20 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2017 officers Termination of appointment of director (Robert James Taylor Smillie) 1 Buy now
20 Oct 2017 officers Termination of appointment of director (Rachel Olga Parton) 1 Buy now
20 Oct 2017 officers Termination of appointment of director (Alan Roger Hampton) 1 Buy now
20 Oct 2017 officers Termination of appointment of secretary (Robert James Taylor Smillie) 1 Buy now
20 Oct 2017 officers Termination of appointment of director (Philip Richard Boon) 1 Buy now
20 Oct 2017 officers Appointment of director (Mr Jack Clarke) 2 Buy now
20 Oct 2017 officers Appointment of director (Mr Martyn Coffey) 2 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2017 accounts Annual Accounts 29 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Oct 2016 accounts Annual Accounts 26 Buy now
04 Nov 2015 annual-return Annual Return 9 Buy now
03 Oct 2015 accounts Annual Accounts 24 Buy now
30 Sep 2015 officers Appointment of director (Mrs Rachel Olga Parton) 2 Buy now
26 Sep 2015 mortgage Registration of a charge 9 Buy now
14 May 2015 mortgage Statement of satisfaction of a charge 6 Buy now
14 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 May 2015 mortgage Statement of satisfaction of a charge 5 Buy now
14 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2015 mortgage Registration of a charge 13 Buy now
07 Nov 2014 annual-return Annual Return 8 Buy now
17 Oct 2014 mortgage Registration of a charge 9 Buy now
17 Oct 2014 mortgage Registration of a charge 9 Buy now
14 Oct 2014 mortgage Registration of a charge 24 Buy now
06 Oct 2014 accounts Annual Accounts 23 Buy now
12 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2014 mortgage Registration of a charge 23 Buy now
21 Oct 2013 annual-return Annual Return 8 Buy now
01 Oct 2013 accounts Annual Accounts 22 Buy now
03 May 2013 mortgage Registration of a charge 13 Buy now
03 May 2013 mortgage Registration of a charge 15 Buy now
10 Oct 2012 annual-return Annual Return 8 Buy now
24 Sep 2012 accounts Annual Accounts 21 Buy now
27 Oct 2011 annual-return Annual Return 8 Buy now
29 Sep 2011 accounts Annual Accounts 21 Buy now
15 Oct 2010 annual-return Annual Return 8 Buy now
30 Sep 2010 accounts Annual Accounts 21 Buy now
17 Nov 2009 mortgage Particulars of a mortgage or charge 6 Buy now
25 Oct 2009 capital Return of Allotment of shares 2 Buy now
22 Oct 2009 annual-return Annual Return 10 Buy now
22 Oct 2009 officers Change of particulars for director (Philip Richard Boon) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Robert James Taylor Smillie) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Alan Roger Hampton) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Philip Michael Stacey) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Robert James Taylor Smillie) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Robert James Taylor Smillie) 1 Buy now
08 Oct 2009 accounts Annual Accounts 23 Buy now
22 Sep 2009 resolution Resolution 1 Buy now
08 Jun 2009 capital Capitals not rolled up 2 Buy now
07 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 15 11 Buy now
04 Nov 2008 annual-return Return made up to 09/10/08; full list of members 6 Buy now
31 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 14 3 Buy now
16 Sep 2008 accounts Annual Accounts 21 Buy now
04 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
04 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
15 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now