COMPLETE BUILDING SERVICES (HERTS) LIMITED

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Company Documents

DateDescription
04/04/244 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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05/10/225 October 2022 Confirmation statement made on 2022-08-26 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2022-03-31

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05/10/225 October 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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17/05/2217 May 2022 Previous accounting period shortened from 2022-06-30 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Current accounting period extended from 2020-12-31 to 2021-06-30

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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18/06/1818 June 2018 31/12/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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18/05/1718 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/03/1629 March 2016 PREVEXT FROM 31/07/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/07/1529 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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23/01/1523 January 2015 31/07/14 TOTAL EXEMPTION FULL

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/07/1431 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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05/12/135 December 2013 31/07/13 TOTAL EXEMPTION FULL

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06/08/136 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK SCOTT MAXWELL / 02/08/2013

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06/08/136 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KIRK SCOTT MAXWELL / 02/08/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/04/132 April 2013 31/07/12 TOTAL EXEMPTION FULL

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03/08/123 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/08/119 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/08/1027 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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25/08/0925 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/04/0911 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/07/0821 July 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/11/0713 November 2007 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: UNIT 6 NORTH HERTS COMMERCIAL CENTRE PIXMORE AVENUE LETCHWORTH HERTFORDSHIRE SG6 1JJ

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/06/0626 June 2006 NC INC ALREADY ADJUSTED 08/06/06

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07/06/067 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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14/09/0514 September 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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13/08/0413 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 DIRECTOR'S PARTICULARS CHANGED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0327 July 2003 REGISTERED OFFICE CHANGED ON 27/07/03 FROM: UNIT 6 NORTH HERTS COMMERCIAL CENTRE BIXMORE AVENUE LETCHWORTH SG6 1JJ

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27/07/0327 July 2003 DIRECTOR RESIGNED

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27/07/0327 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/0321 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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