CMS HOLDINGS LIMITED

04253382
UNIT 6 PENN STREET WORKS PENN STREET AMERSHAM HP7 0FA

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 accounts Annual Accounts 3 Buy now
15 Jan 2024 officers Termination of appointment of director (Peter Alexander Buckles) 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 accounts Annual Accounts 3 Buy now
16 Jun 2022 accounts Annual Accounts 3 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jun 2021 accounts Annual Accounts 3 Buy now
22 Sep 2020 accounts Annual Accounts 3 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 2 Buy now
19 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 accounts Annual Accounts 2 Buy now
21 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 accounts Annual Accounts 5 Buy now
28 Jun 2016 accounts Annual Accounts 4 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
20 Jun 2016 officers Termination of appointment of secretary (David Maries Lang) 1 Buy now
20 Jun 2016 officers Appointment of secretary (Miss Amanda Louise Tanith Buckles) 2 Buy now
27 Jul 2015 annual-return Annual Return 5 Buy now
17 Jun 2015 accounts Annual Accounts 7 Buy now
04 Sep 2014 accounts Annual Accounts 8 Buy now
01 Aug 2014 annual-return Annual Return 5 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
11 Jun 2013 accounts Annual Accounts 8 Buy now
02 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2012 accounts Annual Accounts 8 Buy now
19 Jul 2012 annual-return Annual Return 5 Buy now
01 Aug 2011 accounts Annual Accounts 8 Buy now
19 Jul 2011 annual-return Annual Return 5 Buy now
19 Jul 2011 officers Change of particulars for director (Mr Neil Anthony Aldred) 2 Buy now
21 Sep 2010 accounts Annual Accounts 8 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
05 Aug 2009 accounts Annual Accounts 8 Buy now
17 Jul 2009 annual-return Return made up to 17/07/09; full list of members 3 Buy now
21 Aug 2008 accounts Annual Accounts 8 Buy now
17 Jul 2008 annual-return Return made up to 17/07/08; full list of members 3 Buy now
17 Jul 2008 address Location of register of members 1 Buy now
17 Jul 2008 address Location of debenture register 1 Buy now
10 Sep 2007 accounts Annual Accounts 6 Buy now
18 Jul 2007 annual-return Return made up to 17/07/07; full list of members 2 Buy now
07 Dec 2006 accounts Annual Accounts 7 Buy now
19 Jul 2006 annual-return Return made up to 17/07/06; full list of members 2 Buy now
18 Jul 2006 officers Director's particulars changed 1 Buy now
07 Sep 2005 accounts Annual Accounts 5 Buy now
02 Aug 2005 annual-return Return made up to 17/07/05; full list of members 3 Buy now
02 Dec 2004 accounts Amended Accounts 6 Buy now
27 Oct 2004 accounts Annual Accounts 6 Buy now
23 Jul 2004 annual-return Return made up to 17/07/04; full list of members 7 Buy now
16 Sep 2003 accounts Annual Accounts 6 Buy now
06 Aug 2003 annual-return Return made up to 17/07/03; full list of members 8 Buy now
16 Aug 2002 annual-return Return made up to 17/07/02; full list of members 7 Buy now
04 Aug 2002 accounts Annual Accounts 6 Buy now
30 Jan 2002 accounts Accounting reference date shortened from 31/07/02 to 31/01/02 1 Buy now
26 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2001 mortgage Particulars of mortgage/charge 7 Buy now
17 Aug 2001 capital Ad 07/08/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
17 Aug 2001 officers New director appointed 2 Buy now
17 Aug 2001 officers New director appointed 2 Buy now
17 Aug 2001 officers New secretary appointed 2 Buy now
17 Aug 2001 officers Director resigned 1 Buy now
17 Aug 2001 officers Secretary resigned 1 Buy now
13 Aug 2001 officers New secretary appointed 2 Buy now
13 Aug 2001 officers New director appointed 2 Buy now
13 Aug 2001 address Registered office changed on 13/08/01 from: 1 mitchell lane, bristol, BS1 6BU 1 Buy now
10 Aug 2001 officers Director resigned 1 Buy now
10 Aug 2001 officers Secretary resigned 1 Buy now
17 Jul 2001 incorporation Incorporation Company 13 Buy now