CompaniesInTheUK

CONTRACT CLEANING AND MAINTENANCE LIMITED

Company number 03305205 ·

Active

143 filings

Date Filing
21 Aug 2026 Appointment of Mr Justin Roger Moore as a director on 2026-08-20 · 2 pages View document
21 Aug 2026 Appointment of Mr Nicolas Alessandro Rastelli as a director on 2026-08-20 · 2 pages View document
6 Aug 2026 AGREEMENT2 · 1 page View document
6 Aug 2026 PARENT_ACC · 60 pages View document
6 Aug 2026 Accounts for a dormant company made up to 2025-06-30 · 22 pages View document
6 Aug 2026 GUARANTEE2 · 3 pages View document
9 Mar 2026 PARENT_ACC · 74 pages View document
9 Mar 2026 AGREEMENT2 · 1 page View document
9 Mar 2026 Accounts for a dormant company made up to 2024-06-30 · 30 pages View document
9 Mar 2026 GUARANTEE2 · 3 pages View document
28 Oct 2025 Termination of appointment of Alastair Timothy Fox as a director on 2025-04-02 · 1 page View document
28 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
18 Jul 2024 PARENT_ACC · 61 pages View document
23 Jan 2024 Termination of appointment of Marna Van Der Walt as a director on 2023-09-19 · 1 page View document
31 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
15 Aug 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 21 pages View document
15 Aug 2023 AGREEMENT2 · 1 page View document
15 Aug 2023 GUARANTEE2 · 2 pages View document
15 Aug 2023 PARENT_ACC · 50 pages View document
5 Jul 2023 AGREEMENT2 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Mar 2023 Change of details for Excellerate Services Uk Limited as a person with significant control on 2023-03-20 · 2 pages View document
20 Mar 2023 Registered office address changed from New Kings Beam House 22 Upper Ground London SE1 9PD England to 65 Leonard Street Shoreditch London EC2A 4QS on 2023-03-20 · 1 page View document
20 Mar 2023 Appointment of Johan Andrew Venter as a director on 2022-12-01 · 2 pages View document
21 Jan 2022 Termination of appointment of James Cy Peers as a director on 2021-12-31 · 1 page View document
5 Aug 2021 Registered office address changed from Trident House Lower Ground Floor 46-48 Webber Street London SE1 8QW to New Kings Beam House 22 Upper Ground London SE1 9PD on 2021-08-05 · 1 page View document
28 Jun 2021 Current accounting period extended from 2021-03-31 to 2021-06-30 · 1 page View document
16 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
10 Mar 2021 DIRECTOR APPOINTED MR JAMES PEERS View document
3 Mar 2021 DIRECTOR APPOINTED CLINTON JAMES PHIPPS View document
3 Mar 2021 DIRECTOR APPOINTED KEITH SIMON FRENCH View document
3 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELLERATE SERVICES UK LIMITED View document
3 Mar 2021 DIRECTOR APPOINTED MARNA VAN DER WALT View document
3 Mar 2021 CESSATION OF ALASTAIR TIMOTHY FOX AS A PSC View document
26 Nov 2020 26/11/20 STATEMENT OF CAPITAL GBP 15.90461 View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES View document
29 May 2020 19/08/16 STATEMENT OF CAPITAL GBP 4.300010 19/08/16 TREASURY CAPITAL GBP 0 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Mar 2020 ADOPT ARTICLES 09/03/2020 View document
12 Mar 2020 10/03/20 STATEMENT OF CAPITAL GBP 4.30001 View document
11 Mar 2020 £4.30 STANDING TO CREDIT OF RESERVES CAPITALISED 10/03/2020 View document
10 Mar 2020 STATEMENT BY DIRECTORS View document
10 Mar 2020 SOLVENCY STATEMENT DATED 10/03/20 View document
10 Mar 2020 10/03/20 STATEMENT OF CAPITAL GBP 4.300010 View document
10 Mar 2020 REDUCE ISSUED CAPITAL 10/03/2020 View document
9 Mar 2020 09/03/20 STATEMENT OF CAPITAL GBP 43.00001 View document
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR TIMOTHY FOX / 25/09/2019 View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR ALASTAIR TIMOTHY FOX / 12/02/2019 View document
13 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA FOX View document
31 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR TIMOTHY FOX / 29/01/2019 View document
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
11 Jan 2016 RETURN OF PURCHASE OF OWN SHARES 17/11/15 TREASURY CAPITAL GBP 17.56 View document
30 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
24 Nov 2015 SUB DIVISION 10/11/2015 View document
24 Nov 2015 SUB-DIVISION 10/11/15 View document
20 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
5 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
21 Nov 2014 RETURN OF PURCHASE OF OWN SHARES 27/10/14 TREASURY CAPITAL GBP 1.51 View document
5 Nov 2014 DIRECTOR APPOINTED MRS NICOLA FOX View document
5 Nov 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
19 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 Jan 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 1ST FLOOR HURST HOUSE 157 169 WALTON ROAD EAST MOLESEY KT8 0DX View document
2 Jan 2014 Registered office address changed from , 1st Floor Hurst House, 157 169 Walton Road, East Molesey, KT8 0DX on 2014-01-02 · 1 page View document
20 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
12 Jun 2013 05/06/13 STATEMENT OF CAPITAL GBP 60.56 View document
5 Mar 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
19 Feb 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
8 May 2012 01/05/12 STATEMENT OF CAPITAL GBP 57.31 View document
30 Apr 2012 ADOPT ARTICLES 02/04/2012 View document
30 Apr 2012 SUB-DIVISION 02/04/12 View document
7 Mar 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Mar 2011 Annual return made up to 21 January 2011 with full list of shareholders · 4 pages View document
2 Mar 2011 RETURN OF PURCHASE OF OWN SHARES View document
2 Mar 2011 02/03/11 STATEMENT OF CAPITAL GBP 43 View document
14 Feb 2011 APPOINTMENT TERMINATED, SECRETARY EUNICE FOX View document
14 Feb 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 2011 ALTER ARTICLES 09/02/2011 View document
14 Feb 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
2 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FOX View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAYMOND FOX / 01/01/2010 View document
1 Apr 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Mar 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Apr 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jan 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
15 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
15 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Feb 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
24 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 May 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
24 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2003 NEW DIRECTOR APPOINTED View document
13 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Apr 2003 DIRECTOR RESIGNED View document
26 Jan 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
17 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
30 Jan 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
21 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
4 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Jan 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
31 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
18 Mar 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS View document
26 Jan 1999 REGISTERED OFFICE CHANGED ON 26/01/99 FROM: NEWMAN HOUSE 270 LONDON ROAD WALLINGTON SURREY SM6 7DJ View document
26 Jan 1999 287 · 1 page View document
30 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
12 Feb 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS View document
12 Nov 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 View document
4 Apr 1997 COMPANY NAME CHANGED ASTONPALM LIMITED CERTIFICATE ISSUED ON 07/04/97 View document
14 Mar 1997 NEW DIRECTOR APPOINTED View document
12 Feb 1997 ALTER MEM AND ARTS 04/02/97 View document
12 Feb 1997 287 · 1 page View document
12 Feb 1997 DIRECTOR RESIGNED View document
12 Feb 1997 REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
12 Feb 1997 SECRETARY RESIGNED View document
12 Feb 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Feb 1997 NEW SECRETARY APPOINTED View document
12 Feb 1997 NEW DIRECTOR APPOINTED View document
21 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document