C M CONSTRUCTION (UK) LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewDirector's details changed for Mr Nicholas Cooper on 2025-08-01

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17/09/2517 September 2025 NewDirector's details changed for Mr Anthony Gary Cooper on 2025-09-14

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17/09/2517 September 2025 NewDirector's details changed for Mr Michael Ian Mitchell on 2025-09-01

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17/09/2517 September 2025 NewSecretary's details changed for Janet Cooper on 2025-09-14

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10/06/2510 June 2025 Confirmation statement made on 2025-05-06 with no updates

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21/04/2521 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-08-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-06 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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29/09/2229 September 2022 Register inspection address has been changed from 29 Larkfield Chineham Basingstoke Hampshire RG24 8UE England to 31 Mayflower Close Chineham Basingstoke RG24 8XS

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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21/05/2021 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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15/04/1915 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/05/169 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/06/159 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/05/1427 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/06/1321 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/06/1225 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR APPOINTED MR NICHOLAS COOPER

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/05/1112 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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22/06/1022 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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22/06/1022 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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21/06/1021 June 2010 SAIL ADDRESS CREATED

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN MITCHELL / 06/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARY COOPER / 06/05/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/06/0923 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/06/0818 June 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/05/0630 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 40 READING ROAD, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8LT

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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06/05/056 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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