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CMS DEVELOPMENTS LIMITED

Company number 04818523

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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)
15 May 2017 AA Total exemption full accounts made up to 31 January 2017
04 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jun 2016 AP03 Appointment of Miss Amanda Louise Tanith Buckles as a secretary on 14 June 2016
14 Jun 2016 TM02 Termination of appointment of David Maries Lang as a secretary on 14 June 2016
03 May 2016 TM01 Termination of appointment of David Maries Lang as a director on 30 April 2016
06 Oct 2015 MR01 Registration of charge 048185230008, created on 1 October 2015
01 Sep 2015 SH08 Change of share class name or designation
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2015 AP01 Appointment of Mr Jonathan Paul Yendell as a director on 11 August 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,300,200
17 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 TM01 Termination of appointment of Jason Field Aldred as a director on 31 January 2015
04 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,300,200
14 Dec 2013 MR01 Registration of charge 048185230007
23 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
11 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Apr 2013 AD01 Registered office address changed from Bunbury House, Stour Park Blandford Forum Dorset DT11 9LQ on 2 April 2013
30 Oct 2012 AA Accounts for a small company made up to 31 January 2012
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
05 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr Neil Anthony Aldred on 5 July 2012