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CERTUS CONSTRUCTION GROUP LIMITED

Company number 11040756

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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)
26 Jul 2024 AA Unaudited abridged accounts made up to 31 March 2024
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
12 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 March 2023
28 Jul 2023 CERTNM Company name changed certuspm LTD\certificate issued on 28/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-08
13 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
10 Feb 2023 AP01 Appointment of Mr Andrew Gorton as a director on 8 February 2023
10 Feb 2023 AP01 Appointment of Mr James Gorton as a director on 8 February 2023
10 Feb 2023 TM02 Termination of appointment of Anne Gorton as a secretary on 8 February 2023
10 Feb 2023 PSC01 Notification of Anne Gorton as a person with significant control on 8 February 2023
10 Feb 2023 PSC04 Change of details for Mr Martyn Gorton as a person with significant control on 8 February 2023
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 600
20 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
25 May 2022 CS01 Confirmation statement made on 8 April 2022 with updates
04 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
17 May 2021 CS01 Confirmation statement made on 8 April 2021 with updates
11 May 2020 AA Unaudited abridged accounts made up to 31 October 2019
16 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
26 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-19
15 Oct 2019 AP03 Appointment of Mrs Anne Gorton as a secretary on 14 October 2019
05 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Apr 2019 PSC01 Notification of Martyn Gorton as a person with significant control on 8 April 2019
18 Apr 2019 PSC07 Cessation of Ian Carter as a person with significant control on 8 April 2019
18 Apr 2019 TM01 Termination of appointment of Ian Carter as a director on 8 April 2019
18 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates