CONTEMPORARY CONSTRUCTION SERVICES LTD
Company number 06899755
- Company Overview for CONTEMPORARY CONSTRUCTION SERVICES LTD (06899755)
- Filing history for CONTEMPORARY CONSTRUCTION SERVICES LTD (06899755)
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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) |
|---|---|---|---|
| 13 May 2021 | PSC01 | Notification of Michael John Green as a person with significant control on 18 March 2021 | |
| 13 May 2021 | PSC01 | Notification of David John Vanes as a person with significant control on 18 March 2021 | |
| 04 May 2021 | MA | Memorandum and Articles of Association | |
| 04 May 2021 | RESOLUTIONS |
Resolutions
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| 29 Apr 2021 | SH06 |
Cancellation of shares. Statement of capital on 18 March 2021
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| 29 Apr 2021 | SH03 | Purchase of own shares. | |
| 20 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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| 19 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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| 19 Apr 2021 | AP01 | Appointment of Mr David John Vanes as a director on 18 March 2021 | |
| 19 Apr 2021 | AP01 | Appointment of Mr Michael John Green as a director on 18 March 2021 | |
| 19 Nov 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
| 20 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 21 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with updates | |
| 08 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with updates | |
| 01 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 23 Aug 2018 | PSC04 | Change of details for Mr Wayne Bayles as a person with significant control on 1 June 2018 | |
| 23 Aug 2018 | PSC07 | Cessation of Nigel Martin Snook as a person with significant control on 1 June 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Nigel Martin Snook as a director on 1 June 2018 | |
| 09 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
| 09 May 2018 | AD01 | Registered office address changed from Heathfield House 33 Tilehouse Green Lane Knowle Solihull B93 9EZ United Kingdom to 7 Ashperton Close Southcrest Redditch Worcestershire B98 7NG on 9 May 2018 | |
| 06 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 17 Jul 2017 | AD01 | Registered office address changed from 7 Ashperton Close Southcrest Redditch Worcestershire B98 7NG England to Heathfield House 33 Tilehouse Green Lane Knowle Solihull B93 9EZ on 17 July 2017 | |
| 26 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 24 May 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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| 24 May 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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