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CONSTRUCTION MATERIALS LIMITED

Company number 02729782

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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)
20 Aug 2024 PSC04 Change of details for Mr Nigel Andrew Timms as a person with significant control on 20 August 2024
20 Aug 2024 CH01 Director's details changed for Mr Nigel Andrew Timms on 20 August 2024
17 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
14 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
16 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
12 Aug 2022 AP03 Appointment of Clare Sarah Timms as a secretary on 12 August 2022
18 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
18 Jan 2022 TM02 Termination of appointment of Sally Jacqueline Timms as a secretary on 22 September 2021
17 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
13 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
10 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
12 Jul 2017 TM01 Termination of appointment of Eric John Timms as a director on 1 April 2017
19 May 2017 AD01 Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to 95 High Street Great Missenden Bucks HP16 0AL on 19 May 2017
28 Apr 2017 AD01 Registered office address changed from 95 High Street Great Missenden Buckinghamshire HP16 0AL to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 28 April 2017
27 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015