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CMS HOLDINGS INC. LIMITED

Company number 11723987

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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)
06 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	AD01	Registered office address changed from Midlaw House 92 Newby Grove Bacon's End Birmingham B37 6QR United Kingdom to 39 High Street Orpington BR6 0JE on 17 April 2024	View PDF Registered office address changed from Midlaw House 92 Newby Grove Bacon's End Birmingham B37 6QR United Kingdom to 39 High Street Orpington BR6 0JE on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC01	Notification of Andrew Stanley as a person with significant control on 17 April 2024	View PDF Notification of Andrew Stanley as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Thomas Sharpe-Byrne as a director on 17 April 2024	View PDF Termination of appointment of Thomas Sharpe-Byrne as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC07	Cessation of Thomas Mark Sharpe-Byrne as a person with significant control on 17 April 2024	View PDF Cessation of Thomas Mark Sharpe-Byrne as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Andrew Stanley as a director on 17 April 2024	View PDF Appointment of Mr Andrew Stanley as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2022	TM01	Termination of appointment of Luke Sidwell as a director on 31 December 2021	View PDF Termination of appointment of Luke Sidwell as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	PSC01	Notification of Thomas Sharpe-Byrne as a person with significant control on 1 April 2022	View PDF Notification of Thomas Sharpe-Byrne as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC07	Cessation of Luke Sidwell as a person with significant control on 1 April 2022	View PDF Cessation of Luke Sidwell as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Thomas Sharpe-Byrne as a director on 1 April 2022	View PDF Appointment of Mr Thomas Sharpe-Byrne as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2021	PSC01	Notification of Luke Sidwell as a person with significant control on 16 September 2021	View PDF Notification of Luke Sidwell as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AP01	Appointment of Mr Luke Sidwell as a director on 30 December 2019	View PDF Appointment of Mr Luke Sidwell as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Thomas Mark Sharpe-Byrne as a director on 30 December 2019	View PDF Termination of appointment of Thomas Mark Sharpe-Byrne as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2020	PSC07	Cessation of Thomas Mark Sharpe-Byrne as a person with significant control on 30 December 2019	View PDF Cessation of Thomas Mark Sharpe-Byrne as a person with significant control on 30 December 2019 - link opens in a new window - 1 page (1 page)

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CMS HOLDINGS INC. LIMITED

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