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CPS CONSTRUCTION SERVICES (HOLDINGS) LIMITED

Company number 12451590

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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 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
22 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
10 Aug 2023 CS01 Confirmation statement made on 11 June 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
09 Nov 2022 AP01 Appointment of Mr James Mark Luke Garbett as a director on 31 October 2022
15 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
27 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
09 Feb 2022 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 United Kingdom to One New Street Wells Somerset BA5 2LA on 9 February 2022
30 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
30 Jul 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 July 2020
30 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
11 Jun 2020 PSC01 Notification of Michael Joseph Fitzpatrick as a person with significant control on 11 June 2020
11 Jun 2020 PSC01 Notification of Stephen Dennis Hollowood as a person with significant control on 11 June 2020
11 Jun 2020 PSC07 Cessation of Andrew Kevin Vincent as a person with significant control on 11 June 2020
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 1,200
11 Jun 2020 AP01 Appointment of Mr Michael Joseph Fitzpatrick as a director on 11 June 2020
11 Jun 2020 AP01 Appointment of Mr Stephen Dennis Hollowood as a director on 11 June 2020
11 Jun 2020 TM01 Termination of appointment of Andrew Kevin Vincent as a director on 11 June 2020
11 Jun 2020 AP01 Appointment of Mr Paul Robert Brookes as a director on 11 June 2020
10 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-10
  • GBP 1