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CSMP HOMES LTD.

Company number 08142964

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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)
12 Sep 2014 MR04 Satisfaction of charge 4 in full
12 Sep 2014 MR04 Satisfaction of charge 5 in full
16 Jul 2014 AP01 Appointment of Mr Russell Harry Ronald Schwarze as a director on 16 July 2014
20 Jun 2014 AD01 Registered office address changed from Mineral Railway Hale View Road Liverpool L36 6DD England on 20 June 2014
25 Mar 2014 MR01 Registration of charge 081429640011
29 Jan 2014 MR01 Registration of charge 081429640010
18 Nov 2013 TM01 Termination of appointment of Russell Schwarze as a director
21 Oct 2013 MR01 Registration of charge 081429640008
21 Oct 2013 MR01 Registration of charge 081429640009
07 Oct 2013 AA Total exemption full accounts made up to 31 July 2013
05 Oct 2013 TM01 Termination of appointment of Sean Schwarze as a director
05 Oct 2013 AP01 Appointment of Mr Russell Harry Ronald Schwarze as a director
05 Oct 2013 AP01 Appointment of Mr Sean Harry Ronald Schwarze as a director
01 Oct 2013 MR01 Registration of charge 081429640007
25 Sep 2013 AP03 Appointment of Mr Michael James Simpson as a secretary
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
25 Apr 2013 MR01 Registration of charge 081429640006
23 Apr 2013 TM01 Termination of appointment of Michael Simpson as a director
23 Apr 2013 TM01 Termination of appointment of Russell Schwarze as a director
22 Mar 2013 CERTNM Company name changed csmp construction LTD.\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
20 Mar 2013 AP01 Appointment of Mr Russell Harry Ronald Schwarze as a director
08 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders