CONSTRUCTION MANAGEMENT CONSULTING LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-16 with no updates

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03/02/253 February 2025 Total exemption full accounts made up to 2024-03-31

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30/11/2430 November 2024 Director's details changed for Mr Michael Andrew Wood on 2024-11-29

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04/09/244 September 2024 Confirmation statement made on 2024-07-16 with no updates

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16/07/2416 July 2024 Registered office address changed from The Black Barn Valley Road Fawkham Kent DA3 8LY United Kingdom to Apollo House, 2nd Floor Green Street Green Road Dartford DA1 1QG on 2024-07-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-16 with updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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

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30/07/2130 July 2021 Confirmation statement made on 2021-07-16 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM UNIT 12 37 TANNER STREET LONDON ENGLAND

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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24/05/1624 May 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM WEST HILL 61 LONDON ROAD MAIDSTONE KENT ME16 8TX

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/10/1512 October 2015 DIRECTOR APPOINTED MR JAMES DAVID WASHBROOK

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21/08/1521 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WOOD / 20/08/2015

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20/08/1520 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW WOOD / 20/08/2015

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14/08/1514 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/12/1427 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 SECOND FILING WITH MUD 16/07/12 FOR FORM AR01

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTLEY

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/07/1231 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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01/02/121 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARTLEY / 02/08/2011

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02/08/112 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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23/12/1023 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW WOOD / 04/11/2010

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW WOOD / 04/11/2010

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/08/1027 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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13/02/1013 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 64 ALLINGTON WAY ALLINGTON MAIDSTONE KENT ME16 0HN

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23/07/0923 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARTLEY / 16/07/2009

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23/07/0923 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 46 CARPENTERS LANE, HADLOW TONBRIDGE KENT TN11 0EL

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 March 2008

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01/10/081 October 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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29/09/0829 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007 COMPANY NAME CHANGED HARTLEY & WOOD LIMITED CERTIFICATE ISSUED ON 02/11/07

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16/07/0716 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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