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CONSTRUCTION MARINE LIMITED

Company number 02034695

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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)
16 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages)
25 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
08 Jun 2023	AD01	Registered office address changed from The Coach House Mansion Gate Drive Chapel Allerton Leeds West Yorkshire LS7 4RF England to The Coach House Mansion Gate Drive Chapel Allerton Leeds West Yorkshire LS7 4FE on 8 June 2023	View PDF Registered office address changed from The Coach House Mansion Gate Drive Chapel Allerton Leeds West Yorkshire LS7 4RF England to The Coach House Mansion Gate Drive Chapel Allerton Leeds West Yorkshire LS7 4FE on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AD01	Registered office address changed from The Coach House Mansion Gate Drive Chapel Allerton Leeds West Yorkshire LS7 4SY to The Coach House Mansion Gate Drive Chapel Allerton Leeds West Yorkshire LS7 4RF on 8 June 2023	View PDF Registered office address changed from The Coach House Mansion Gate Drive Chapel Allerton Leeds West Yorkshire LS7 4SY to The Coach House Mansion Gate Drive Chapel Allerton Leeds West Yorkshire LS7 4RF on 8 June 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
25 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	TM01	Termination of appointment of Martin Lee Weston as a director on 1 October 2021	View PDF Termination of appointment of Martin Lee Weston as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
09 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Nicholas Hensby as a director on 31 December 2020	View PDF Termination of appointment of Nicholas Hensby as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
15 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
18 Jun 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	PSC03	Notification of Cml Group Ltd as a person with significant control on 22 December 2017	View PDF Notification of Cml Group Ltd as a person with significant control on 22 December 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2019	PSC07	Cessation of Geoffre Gerald Mortimer as a person with significant control on 22 December 2017	View PDF Cessation of Geoffre Gerald Mortimer as a person with significant control on 22 December 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 27 pages (27 pages)
10 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 24 pages (24 pages)
30 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 19 pages (19 pages)

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CONSTRUCTION MARINE LIMITED

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