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COMMERCIAL MORTGAGE GROUP LIMITED

Company number 05845229

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2016 AD01 Registered office address changed from Unit F Baptist Mills Court Bristol BS5 0FJ England to Unit F, Junction 3 Baptist Mills Court Bristol BS5 0FJ on 13 June 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Sep 2015 AD01 Registered office address changed from 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL to Unit F Baptist Mills Court Bristol BS5 0FJ on 1 September 2015
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
28 Jul 2014 AD01 Registered office address changed from Cotebank Mews Westbury Road Bristol BS9 3AL United Kingdom to 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL on 28 July 2014
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
13 Jun 2013 AD01 Registered office address changed from Kings House, 14 Orchard Street Bristol Bristol Bristol BS1 5EH on 13 June 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Aug 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
25 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
12 Jan 2010 TM01 Termination of appointment of Adrian Slack as a director
20 Aug 2009 363a Return made up to 13/06/09; full list of members
20 Aug 2009 288c Director's change of particulars / adrian slack / 30/06/2008
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2008 363a Return made up to 13/06/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Jan 2008 225 Accounting reference date shortened from 30/06/07 to 31/05/07