CONSTRUCTION & SHOPFITTING LIMITED
Company number 03674009 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Confirmation statement made on 2025-11-25 with updates · 4 pages | View document |
| 21 Nov 2025 | Register inspection address has been changed from 1 and 4 the Atrium Wyncolls Road Colchester Essex CO4 9AS United Kingdom to 1 the Atrium Phoenix Square Wyncolls Road Colchester Essex CO4 9AS · 1 page | View document |
| 16 Nov 2025 | Register inspection address has been changed from 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE England to 1 and 4 the Atrium Wyncolls Road Colchester Essex CO4 9AS · 1 page | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 6 Feb 2025 | Register inspection address has been changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 5 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 15 Nov 2023 | Registration of charge 036740090004, created on 2023-11-14 · 13 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 30 Nov 2021 | Director's details changed for Mr Nicholas John Smith on 2021-11-25 · 2 pages | View document |
| 30 Nov 2021 | Director's details changed for Mr Nicholas John Smith on 2021-11-25 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 29 Nov 2021 | Secretary's details changed for Miriam Wiedman Smith on 2021-11-25 · 1 page | View document |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM UNIT 14 ABBOTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8FR ENGLAND | View document |
| 7 Dec 2017 | PSC'S CHANGE OF PARTICULARS / C & S (FITOUT) LIMITED / 05/12/2017 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SMITH / 25/10/2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 117 PICCOTTS END HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AU | View document |
| 8 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 2 Oct 2015 | SECOND FILING WITH MUD 25/11/14 FOR FORM AR01 | View document |
| 2 Oct 2015 | SECOND FILING WITH MUD 25/11/13 FOR FORM AR01 | View document |
| 2 Oct 2015 | SECOND FILING WITH MUD 25/11/12 FOR FORM AR01 | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jan 2015 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jan 2014 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Feb 2013 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 10 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Nov 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SMITH / 31/10/2009 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 25/11/04; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 25/11/03; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Feb 2002 | DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1998 | DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 7 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |