CERTUS CONSTRUCTION GROUP LIMITED

Company number 11040756 ·

Active

36 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
19 Nov 2025 Unaudited abridged accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
26 Jul 2024 Unaudited abridged accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
12 Aug 2023 Unaudited abridged accounts made up to 2023-03-31 · 11 pages View document
28 Jul 2023 Previous accounting period extended from 2022-10-31 to 2023-03-31 · 1 page View document
28 Jul 2023 Certificate of change of name · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-08 with updates · 6 pages View document
10 Feb 2023 Appointment of Mr James Gorton as a director on 2023-02-08 · 2 pages View document
10 Feb 2023 Statement of capital following an allotment of shares on 2023-02-08 · 4 pages View document
10 Feb 2023 Change of details for Mr Martyn Gorton as a person with significant control on 2023-02-08 · 2 pages View document
10 Feb 2023 Termination of appointment of Anne Gorton as a secretary on 2023-02-08 · 1 page View document
10 Feb 2023 Appointment of Mr Andrew Gorton as a director on 2023-02-08 · 2 pages View document
10 Feb 2023 Notification of Anne Gorton as a person with significant control on 2023-02-08 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
4 Jul 2021 Unaudited abridged accounts made up to 2020-10-31 · 11 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
11 May 2020 31/10/19 UNAUDITED ABRIDGED View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
26 Nov 2019 COMPANY NAME CHANGED CPM (BUILDING RESPONSE ) LIMITED CERTIFICATE ISSUED ON 26/11/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
15 Oct 2019 SECRETARY APPOINTED MRS ANNE GORTON View document
5 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
18 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN GORTON View document
18 Apr 2019 DIRECTOR APPOINTED MR MARTYN GORTON View document
18 Apr 2019 CESSATION OF IAN CARTER AS A PSC View document
18 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR IAN CARTER View document
19 Dec 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM UNIT 2 B QUEEN STREET HUNSLET LEEDS LS10 1SL UNITED KINGDOM View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document