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CMS CONSTRUCTION CONSULTANTS LTD

Company number 06456488

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2020	CH01	Director's details changed for Mr Peter James Blake on 7 December 2020	View PDF Director's details changed for Mr Peter James Blake on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	CH01	Director's details changed for Mr Peter James Blake on 4 January 2019	View PDF Director's details changed for Mr Peter James Blake on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	PSC07	Cessation of Paul Ronald Coleman as a person with significant control on 11 February 2019	View PDF Cessation of Paul Ronald Coleman as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	PSC07	Cessation of Peter James Blake as a person with significant control on 11 February 2019	View PDF Cessation of Peter James Blake as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	PSC07	Cessation of Paul Ronald Coleman as a person with significant control on 11 February 2019	View PDF Cessation of Paul Ronald Coleman as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	PSC07	Cessation of Peter James Blake as a person with significant control on 11 February 2019	View PDF Cessation of Peter James Blake as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	PSC02	Notification of Cms Alliance Ltd as a person with significant control on 11 February 2019	View PDF Notification of Cms Alliance Ltd as a person with significant control on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2019	PSC04	Change of details for Mr Peter James Blake as a person with significant control on 4 January 2019	View PDF Change of details for Mr Peter James Blake as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-10 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-01 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	TM01	Termination of appointment of Paul Ronald Coleman as a director on 9 November 2018	View PDF Termination of appointment of Paul Ronald Coleman as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP01	Appointment of Mr. Joel Owen Smith as a director on 9 November 2018	View PDF Appointment of Mr. Joel Owen Smith as a director on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2017	TM02	Termination of appointment of Paul Ronald Coleman as a secretary on 30 October 2017	View PDF Termination of appointment of Paul Ronald Coleman as a secretary on 30 October 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	PSC01	Notification of Paul Coleman as a person with significant control on 6 April 2017	View PDF Notification of Paul Coleman as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Peter James Blake as a person with significant control on 6 April 2017	View PDF Notification of Peter James Blake as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)

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