Companies House does not verify the accuracy of the information filed

CONSTRUCTION PM SERVICES LTD

Company number 13644986

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2024	MR01	Registration of charge 136449860003, created on 29 February 2024	View PDF Registration of charge 136449860003, created on 29 February 2024 - link opens in a new window - 30 pages (30 pages)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	MR01	Registration of charge 136449860002, created on 15 November 2023	View PDF Registration of charge 136449860002, created on 15 November 2023 - link opens in a new window - 34 pages (34 pages)
05 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2023	MR01	Registration of charge 136449860001, created on 15 November 2023	View PDF Registration of charge 136449860001, created on 15 November 2023 - link opens in a new window - 34 pages (34 pages)
29 Aug 2023	AD01	Registered office address changed from C/O Work House 4 - 5 High Town Hereford HR1 2AA United Kingdom to C/O Work Here 4 - 5 High Town Hereford HR1 2AA on 29 August 2023	View PDF Registered office address changed from C/O Work House 4 - 5 High Town Hereford HR1 2AA United Kingdom to C/O Work Here 4 - 5 High Town Hereford HR1 2AA on 29 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CH01	Director's details changed for Mr Michael Ian Mckeown on 29 August 2023	View PDF Director's details changed for Mr Michael Ian Mckeown on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Mrs Carey Letitia Mckeown on 29 August 2023	View PDF Director's details changed for Mrs Carey Letitia Mckeown on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CH01	Director's details changed for Mr Michael Ian Mckeown on 25 August 2023	View PDF Director's details changed for Mr Michael Ian Mckeown on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CH01	Director's details changed for Mrs Carey Letitia Mckeown on 25 August 2023	View PDF Director's details changed for Mrs Carey Letitia Mckeown on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AD01	Registered office address changed from Broadway House Aubrey Street Hereford HR4 0BU United Kingdom to C/O Work House 4 - 5 High Town Hereford HR1 2AA on 25 August 2023	View PDF Registered office address changed from Broadway House Aubrey Street Hereford HR4 0BU United Kingdom to C/O Work House 4 - 5 High Town Hereford HR1 2AA on 25 August 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Auth share capital dispensed with 26/06/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth share capital dispensed with 26/06/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
04 May 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

CONSTRUCTION PM SERVICES LTD

Filter by category