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CM GROUP PROPERTIES LIMITED

Company number 07033677

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Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	TM01	Termination of appointment of Joyce Mclaughlin as a director on 18 May 2023	View PDF Termination of appointment of Joyce Mclaughlin as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 447	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 447 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	PSC01	Notification of Philip David Harrison as a person with significant control on 1 June 2021	View PDF Notification of Philip David Harrison as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC05	Change of details for The Property Family Limited as a person with significant control on 1 June 2021	View PDF Change of details for The Property Family Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	PSC05	Change of details for The Property Family Limited as a person with significant control on 15 December 2019	View PDF Change of details for The Property Family Limited as a person with significant control on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-14 - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2019	PSC07	Cessation of Philip David Harrison as a person with significant control on 31 December 2018	View PDF Cessation of Philip David Harrison as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
29 May 2019	PSC07	Cessation of Joyce Mclaughlin as a person with significant control on 31 December 2018	View PDF Cessation of Joyce Mclaughlin as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
29 May 2019	PSC02	Notification of The Property Family Limited as a person with significant control on 31 December 2018	View PDF Notification of The Property Family Limited as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 247	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 247 - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2018	AP01	Appointment of Mr Philip David Harrison as a director on 7 October 2018	View PDF Appointment of Mr Philip David Harrison as a director on 7 October 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2018	PSC04	Change of details for Miss Joyce Mclaughlin as a person with significant control on 31 March 2018	View PDF Change of details for Miss Joyce Mclaughlin as a person with significant control on 31 March 2018 - link opens in a new window - 2 pages (2 pages)

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CM GROUP PROPERTIES LIMITED

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