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CMS CAMERON MCKENNA HOLDINGS LIMITED

Company number 06192463

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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)
16 Jul 2015 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
10 Feb 2015 AA Full accounts made up to 30 April 2014
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
06 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
21 Jan 2014 AA Full accounts made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
15 Jan 2013 AA Full accounts made up to 30 April 2012
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
30 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
30 Mar 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 29 March 2011
20 Dec 2010 AA Full accounts made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Duncan James Weston on 29 March 2010
12 Apr 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 29 March 2010
10 Nov 2009 AA Full accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 29/03/09; full list of members
31 Jan 2009 AA Full accounts made up to 30 April 2008
30 Jun 2008 288a Director appointed duncan james weston
19 Jun 2008 288b Appointment terminated director richard tyler
14 May 2008 363s Return made up to 29/03/08; full list of members
18 Apr 2007 225 Accounting reference date extended from 31/03/08 to 30/04/08
29 Mar 2007 NEWINC Incorporation