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CSM (BASINGSTOKE) LIMITED

Company number 02839104

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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)
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
14 Feb 2024 PSC05 Change of details for Snows Business Holdings Limited as a person with significant control on 14 February 2023
14 Feb 2024 TM01 Termination of appointment of David James Sear-Mayes as a director on 9 February 2024
14 Feb 2024 TM01 Termination of appointment of Christopher Clarkson as a director on 9 February 2024
13 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Feb 2023 MR01 Registration of charge 028391040014, created on 27 February 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
16 Feb 2023 AD01 Registered office address changed from Churchill Way West West Ham Basingstoke Hampshire RG22 6PL United Kingdom to Snows House Second Avenue Millbrook Southampton SO15 0BT on 16 February 2023
16 Feb 2023 AP01 Appointment of Mr Neil Robert Mccue as a director on 14 February 2023
16 Feb 2023 AP01 Appointment of Mr Shawn James Gates as a director on 14 February 2023
16 Feb 2023 AP01 Appointment of Mr Stephen Paul Snow as a director on 14 February 2023
16 Feb 2023 PSC07 Cessation of David James Sear-Mayes as a person with significant control on 14 February 2023
16 Feb 2023 PSC02 Notification of Snows Business Holdings Limited as a person with significant control on 14 February 2023
16 Feb 2023 TM02 Termination of appointment of David James Sear-Mayes as a secretary on 14 February 2023
16 Feb 2023 MR04 Satisfaction of charge 028391040011 in full
16 Feb 2023 MR04 Satisfaction of charge 028391040012 in full
16 Feb 2023 MR04 Satisfaction of charge 028391040013 in full
24 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
24 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates