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CS MANAGEMENT COMPANY (2002) LIMITED

Company number 04459677

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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)
02 Sep 2024 AP01 Appointment of Mr Christopher David Lacey as a director on 30 August 2024
18 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
04 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
06 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
22 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
03 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
28 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
06 Dec 2019 TM01 Termination of appointment of Dean Richards as a director on 1 December 2019
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 240
27 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
06 Sep 2019 AP01 Appointment of Mr Dean Richards as a director on 6 September 2019
09 Jul 2019 SH08 Change of share class name or designation
09 Jul 2019 SH10 Particulars of variation of rights attached to shares
01 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
20 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2019 AD01 Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom to The Copse Frankland Road Blagrove Swindon Wiltshire SN5 8YW on 8 May 2019
07 May 2019 PSC01 Notification of Peter Charles Lovett as a person with significant control on 29 March 2019
07 May 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 225
07 May 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 38
07 May 2019 TM02 Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 May 2019