CONSTRUCTION GUARANTEE SOLUTIONS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with no updates

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12/12/2412 December 2024 Registered office address changed from 62-64 Chorley New Road Bolton Lancashire BL1 4BY England to 1 Pavilion Square Cricketers Way, Westhoughton Bolton BL5 3AJ on 2024-12-12

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26/07/2426 July 2024 Registered office address changed from Unit 3 Boran Court Network 65 Business Park Burnley Lancashire BB11 5th to 62-64 Chorley New Road Bolton Lancashire BL1 4BY on 2024-07-26

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15/05/2415 May 2024 Total exemption full accounts made up to 2024-02-29

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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04/03/244 March 2024 Cessation of Andrew Simon Latimer as a person with significant control on 2024-03-04

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04/03/244 March 2024 Cessation of Antony William Street as a person with significant control on 2016-04-06

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/02/248 February 2024 Change of details for Mr Antony William Street as a person with significant control on 2024-02-07

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08/02/248 February 2024 Change of details for Mr Antony William Street as a person with significant control on 2024-02-07

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07/02/247 February 2024 Director's details changed for Mr Antony William Street on 2024-02-07

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-02-28

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with no updates

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21/02/2221 February 2022 Change of details for Mr Antony William Street as a person with significant control on 2022-02-18

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/11/195 November 2019 28/02/19 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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03/09/183 September 2018 28/02/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM STREET / 04/04/2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/11/1717 November 2017 28/02/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY WILLIAM STREET

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SIMON LATIMER

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON LATIMER / 20/05/2016

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29/03/1629 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM STREET / 06/02/2015

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04/02/154 February 2015 DIRECTOR APPOINTED MR ANDREW SIMON LATIMER

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03/02/153 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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