CPH CONSTRUCTION LIMITED
Company number 05418221 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 11 May 2026 | Statement of capital following an allotment of shares on 2026-05-01 · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 13 pages | View document |
| 6 Oct 2025 | Appointment of Mr Luke Pidgley as a director on 2025-10-01 · 2 pages | View document |
| 15 Jul 2025 | Termination of appointment of Geoffrey James Hedges as a director on 2025-07-08 · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-05-01 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 7 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-01 · 3 pages | View document |
| 5 Jun 2024 | Cessation of Helen Hegdes as a person with significant control on 2024-06-01 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 7 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHAPPELL | View document |
| 8 Jul 2019 | CESSATION OF ADRIAN CHAPPELL AS A PSC | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR GEOFFREY JAMES HEDGES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MERRITT | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 27A HIGH STREET WOOTTON BASSETT SWINDON WILTSHIRE SN4 7AF | View document |
| 5 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HEDGES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHAPPELL / 01/11/2014 | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 14 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 9 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 25 Feb 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 3 | View document |
| 25 Feb 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHAPPELL / 08/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIDGLEY / 08/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HEDGES / 08/04/2010 | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | SECRETARY RESIGNED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF84 1TD | View document |
| 8 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |