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CPS BUILDING SERVICES LIMITED

Company number 04360959

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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)
17 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 09/05/2018
21 May 2018 CS01 09/05/18 Statement of Capital gbp 5.00
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 17/08/2018
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 5.00
09 Feb 2018 SH02 Sub-division of shares on 11 January 2018
09 Feb 2018 SH08 Change of share class name or designation
05 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 11/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 January 2016
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3
09 May 2016 AP01 Appointment of Mrs Emma Rust as a director on 1 April 2016
02 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
30 Oct 2015 CERTNM Company name changed cambridge piped services LTD\certificate issued on 30/10/15
  • RES15 ‐ Change company name resolution on 2015-10-29
15 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
11 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
28 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Apr 2012 TM01 Termination of appointment of Mark Sims as a director
18 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
06 Jul 2010 AD01 Registered office address changed from , Unit 4 the Maltings Millfield, Cottenham, Cambridge, Cambridgeshire, CB24 8RE on 6 July 2010