CMS DEVELOPMENTS LIMITED
Company number 04818523 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 20 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2025 | Resolutions · 1 page | View document |
| 20 Oct 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 14 pages | View document |
| 10 Oct 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 10 Oct 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 Oct 2025 | Satisfaction of charge 6 in full · 2 pages | View document |
| 10 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Oct 2025 | Satisfaction of charge 048185230007 in full · 1 page | View document |
| 10 Oct 2025 | Satisfaction of charge 048185230008 in full · 1 page | View document |
| 10 Oct 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 16 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-15 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Jan 2024 | Termination of appointment of Peter Alexander Buckles as a director on 2023-12-25 · 1 page | View document |
| 19 Sep 2023 | Director's details changed for Ms Amanda Louise Tanith Buckles on 2023-09-11 · 2 pages | View document |
| 16 Jun 2023 | Notification of Jonathan Paul Yendell as a person with significant control on 2022-06-24 · 2 pages | View document |
| 16 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 5 pages | View document |
| 16 Jun 2023 | Notification of Amanda Louise Tanith Buckles as a person with significant control on 2022-06-24 · 2 pages | View document |
| 18 May 2023 | Total exemption full accounts made up to 2023-01-31 · 15 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 14 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM UNIT 6 PENN STREET WORKS PENN STREET AMERSHAM BUCKS HP7 0PX | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 28 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 17 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 15 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID LANG | View document |
| 14 Jun 2016 | SECRETARY APPOINTED MISS AMANDA LOUISE TANITH BUCKLES | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANG | View document |
| 6 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048185230008 | View document |
| 26 Aug 2015 | ADOPT ARTICLES 11/08/2015 | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MR JONATHAN PAUL YENDELL | View document |
| 7 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON ALDRED | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 8 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 14 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048185230007 | View document |
| 23 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 2 Apr 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM BUNBURY HOUSE, STOUR PARK BLANDFORD FORUM DORSET DT11 9LQ | View document |
| 30 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER BUCKLES / 05/07/2012 | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ALDRED / 05/07/2012 | View document |
| 1 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 7 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2011 | ALTER ARTICLES 20/06/2011 | View document |
| 5 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 21 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 13 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 5 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | NC INC ALREADY ADJUSTED 24/04/07 | View document |
| 10 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | COMPANY NAME CHANGED MILL STREET ESTATES LIMITED CERTIFICATE ISSUED ON 14/12/06 | View document |
| 7 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 3 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: BUNBURY HOUSE STOUR PARK BLANDFORD FORUM DORSET DT11 9LQ | View document |
| 3 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | DIRECTOR RESIGNED | View document |
| 26 Jan 2004 | SECRETARY RESIGNED | View document |
| 26 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2003 | COMPANY NAME CHANGED PACKPICNIC LIMITED CERTIFICATE ISSUED ON 31/10/03 | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 12 Aug 2003 | SECRETARY RESIGNED | View document |
| 12 Aug 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |