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

CMS CONSTRUCTION CONSULTANTS LTD

Company number 06456488

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)
13 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 11,300
16 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Mar 2015 AD01 Registered office address changed from 51-53 High Street Corsham Wiltshire SN13 0EZ to 26 Martingate Martingate Corsham Wiltshire SN13 0HL on 10 March 2015
22 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 11,300
27 Jun 2014 MR04 Satisfaction of charge 1 in full
24 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Dec 2013 CERTNM Company name changed studio construct LIMITED\certificate issued on 10/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
  • NM01 ‐ Change of name by resolution
31 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31
31 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Jan 2013 CERTNM Company name changed cms bath holdings LIMITED\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2013-01-22
  • NM01 ‐ Change of name by resolution
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Mr Peter James Blake as a director
03 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
26 Oct 2011 AD01 Registered office address changed from 45-49 High Street Corsham Wiltshire SN13 0EZ on 26 October 2011
15 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jun 2011 TM01 Termination of appointment of William Durman as a director
11 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Paul Ronald Coleman on 1 October 2010
11 Nov 2010 CH03 Secretary's details changed for Mr Paul Ronald Coleman on 1 October 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders