CONSTRUCTION PM SERVICES LTD

Company number 13644986 ·

Active

35 filings

Date Filing
13 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 5 pages View document
5 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
3 Apr 2025 Change of details for Mr Michael Ian Mckeown as a person with significant control on 2025-04-03 · 2 pages View document
3 Apr 2025 Registered office address changed from C/O Work Here 4 - 5 High Town Hereford HR1 2AA United Kingdom to The Former Magistrates Court Gaol Street Hereford HR1 2HU on 2025-04-03 · 1 page View document
3 Apr 2025 Director's details changed for Mrs Carey Letitia Mckeown on 2025-04-03 · 2 pages View document
3 Apr 2025 Director's details changed for Mr Michael Ian Mckeown on 2025-04-03 · 2 pages View document
3 Apr 2025 Change of details for Mrs Carey Letitia Mckeown as a person with significant control on 2025-04-03 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
23 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Registration of charge 136449860003, created on 2024-02-29 · 30 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-17 with updates · 5 pages View document
6 Dec 2023 Registration of charge 136449860002, created on 2023-11-15 · 34 pages View document
5 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
21 Nov 2023 Registration of charge 136449860001, created on 2023-11-15 · 34 pages View document
29 Aug 2023 Director's details changed for Mr Michael Ian Mckeown on 2023-08-29 · 2 pages View document
29 Aug 2023 Director's details changed for Mrs Carey Letitia Mckeown on 2023-08-29 · 2 pages View document
29 Aug 2023 Registered office address changed from C/O Work House 4 - 5 High Town Hereford HR1 2AA United Kingdom to C/O Work Here 4 - 5 High Town Hereford HR1 2AA on 2023-08-29 · 1 page View document
25 Aug 2023 Director's details changed for Mr Michael Ian Mckeown on 2023-08-25 · 2 pages View document
25 Aug 2023 Director's details changed for Mrs Carey Letitia Mckeown on 2023-08-25 · 2 pages View document
25 Aug 2023 Registered office address changed from Broadway House Aubrey Street Hereford HR4 0BU United Kingdom to C/O Work House 4 - 5 High Town Hereford HR1 2AA on 2023-08-25 · 1 page View document
15 Jul 2023 Resolutions View document
15 Jul 2023 Resolutions View document
15 Jul 2023 Resolutions View document
15 Jul 2023 Resolutions · 1 page View document
15 Jul 2023 Memorandum and Articles of Association · 18 pages View document
15 Jul 2023 Resolutions View document
3 Jul 2023 Statement of capital following an allotment of shares on 2023-06-26 · 3 pages View document
4 May 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
4 Apr 2022 Previous accounting period shortened from 2022-09-30 to 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Sep 2021 Incorporation · 13 pages View document