Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CMS HOLDINGS UK LIMITED

Company number 05488264

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
05 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
28 Mar 2024 TM01 Termination of appointment of Robert Charles Thompson as a director on 5 March 2024
18 Jan 2024 TM01 Termination of appointment of Michael Bernard Walsh as a director on 5 January 2024
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
17 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
03 Nov 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
12 Aug 2022 MA Memorandum and Articles of Association
12 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
09 May 2022 MR01 Registration of charge 054882640002, created on 6 May 2022
04 May 2022 MR04 Satisfaction of charge 054882640001 in full
13 Apr 2022 PSC07 Cessation of Nicholas John Smith as a person with significant control on 8 April 2022
13 Apr 2022 PSC07 Cessation of Neil William Smith as a person with significant control on 8 April 2022
13 Apr 2022 PSC02 Notification of Newable Cms Limited as a person with significant control on 8 April 2022
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2022 SH02 Statement of capital on 27 January 2022
  • GBP 90.000
13 Apr 2022 SH08 Change of share class name or designation
13 Apr 2022 AP01 Appointment of Mr Peter Barrand as a director on 8 April 2022
13 Apr 2022 SH10 Particulars of variation of rights attached to shares
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 111.315
11 Apr 2022 AP01 Appointment of Mr Stephen Dunn as a director on 8 April 2022