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CONSTRUCTION METAL FORMING LIMITED

Company number 05579683

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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 Nov 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
30 Sep 2024 AA Full accounts made up to 31 December 2023
27 Sep 2024 CH01 Director's details changed for Mr Neil Robert Beatson on 16 September 2024
08 Dec 2023 AP01 Appointment of Mr Adam Thomas Semple as a director on 25 November 2023
08 Dec 2023 TM01 Termination of appointment of Ian Robert Samuel Cochrane as a director on 25 November 2023
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 MR01 Registration of charge 055796830010, created on 3 April 2023
17 Feb 2023 MR01 Registration of charge 055796830009, created on 10 February 2023
07 Feb 2023 MR01 Registration of charge 055796830008, created on 6 February 2023
03 Feb 2023 PSC02 Notification of Kenai Holdings Limited as a person with significant control on 21 December 2022
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 MR01 Registration of charge 055796830007, created on 29 January 2022
20 Nov 2021 CH01 Director's details changed for Mr Graeme Buchanan on 16 November 2021
20 Nov 2021 TM01 Termination of appointment of Michael Richard Lawrence as a director on 15 November 2021
20 Nov 2021 TM01 Termination of appointment of Kevin Martin Campbell as a director on 15 November 2021
12 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 TM01 Termination of appointment of Gemma Elaine Mortimer as a director on 6 September 2021
20 Sep 2021 AP01 Appointment of Mr Graeme Buchanan as a director on 6 September 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
14 Jun 2020 AP01 Appointment of Gemma Elaine Mortimer as a director on 29 May 2020