CPS CONSTRUCTION SERVICES LIMITED

Company number 07111070

Date	Type	Description	View / Download
16 May 2019	SH06	Cancellation of shares. Statement of capital on 23 December 2018 GBP 18.00	(6 pages)
16 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2019	SH02	Sub-division of shares on 6 August 2018	(6 pages)
16 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-dividing current share capital of £21 into 1,800 shares 06/08/2018	(2 pages)
07 Mar 2019	PSC07	Cessation of James Jay Welch as a person with significant control on 6 March 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of James Jay Welch as a director on 6 March 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	(5 pages)
04 Jan 2019	PSC01	Notification of James Jay Welch as a person with significant control on 23 December 2017	(2 pages)
04 Jan 2019	PSC04	Change of details for Mr Stephen Dennis Hollowood as a person with significant control on 23 December 2017	(2 pages)
04 Jan 2019	PSC01	Notification of Michael Joseph Fitzpatrick as a person with significant control on 23 December 2017	(2 pages)
09 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
28 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
06 Mar 2017	AD01	Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT to Office 7a Hanham Hall Whittucks Lane, Hanham Bristol BS15 3HY on 6 March 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
26 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
23 Nov 2016	AP01	Appointment of Mr James Jay Welch as a director on 23 November 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Brett Patrick Wiltshire as a director on 26 August 2016	(1 page)
03 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 21	(6 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
29 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 21	(6 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Sep 2014	AD01	Registered office address changed from The Workshop Heathfield Farm Siston Lane Bristol BB30 5LX to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 16 September 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 21	(6 pages)
27 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 21	(3 pages)