CPS CONSTRUCTION SERVICES LIMITED
Company number 07111070 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 18 May 2026 | Registered office address changed from Office 7a, Hanham Hall Whittucks Lane Hanham Bristol BS15 3FR England to Office 7a Hanham Hall Whittucks Road Hanham Bristol BS15 3FR on 2026-05-18 · 1 page | View document |
| 18 May 2026 | Director's details changed for Mr James Mark Luke Garbett on 2026-05-15 · 2 pages | View document |
| 24 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 13 Jun 2024 | Change of details for Cps Construction Services (Holdings) Limited as a person with significant control on 2020-06-11 · 2 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 21 Nov 2022 | Change of details for Cps Construction Services (Holdings) Limited as a person with significant control on 2022-02-09 · 2 pages | View document |
| 9 Nov 2022 | Appointment of Mr James Mark Luke Garbett as a director on 2022-10-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Unaudited abridged accounts made up to 2021-07-30 · 9 pages | View document |
| 30 Jul 2021 | Annual accounts for the year ending 30 July 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 27 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 11 Jun 2020 | CESSATION OF STEPHEN DENNIS HOLLOWOOD AS A PSC | View document |
| 11 Jun 2020 | PSC'S CHANGE OF PARTICULARS / CPS CONSTRUCTION SERVICES (HOLDINGS) LIMITED / 11/06/2020 | View document |
| 21 May 2020 | CESSATION OF JAMES JAY WELCH AS A PSC | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 21 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPS CONSTRUCTION SERVICES (HOLDINGS) LIMITED | View document |
| 30 Apr 2020 | PREVSHO FROM 31/07/2019 TO 30/07/2019 | View document |
| 5 Jan 2020 | CESSATION OF MICHAEL JOSEPH FITZPATRICK AS A PSC | View document |
| 5 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | View document |
| 5 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JAY WELCH | View document |
| 5 Jan 2020 | REGISTERED OFFICE CHANGED ON 05/01/2020 FROM OFFICE 7A HANHAM HALL WHITTUCKS LANE, HANHAM BRISTOL BS15 3HY UNITED KINGDOM | View document |
| 5 Nov 2019 | PREVEXT FROM 31/03/2019 TO 31/07/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 May 2019 | 23/12/18 STATEMENT OF CAPITAL GBP 18.00 | View document |
| 16 May 2019 | REDUCE ISSUED CAPITAL 23/12/2018 | View document |
| 16 May 2019 | SUB-DIVISION 06/08/18 | View document |
| 16 May 2019 | SUB-DIVIDING CURRENT SHARE CAPITAL OF £21 INTO 1,800 SHARES 06/08/2018 | View document |
| 7 Mar 2019 | CESSATION OF JAMES JAY WELCH AS A PSC | View document |
| 7 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELCH | View document |
| 4 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH FITZPATRICK | View document |
| 4 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN DENNIS HOLLOWOOD / 23/12/2017 | View document |
| 4 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JAY WELCH | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | View document |
| 9 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 14 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK , TOWER LANE, WARMLEY BRISTOL BS30 8XT | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 26 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MR JAMES JAY WELCH | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT WILTSHIRE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM THE WORKSHOP HEATHFIELD FARM SISTON LANE BRISTOL BB30 5LX | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 27 Dec 2013 | DIRECTOR APPOINTED MR MICHAEL JOSEPH FITZPATRICK | View document |
| 27 Dec 2013 | DIRECTOR APPOINTED MR BRETT PATRICK WILTSHIRE | View document |
| 27 Dec 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 21 | View document |
| 27 Dec 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 21 | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GENGE | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON | View document |
| 10 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Feb 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Mar 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 25 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 22 Feb 2010 | DIRECTOR APPOINTED STEPHEN HOLLOWOOD | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM THE WORKSHOP WEBBS HEATH FARM SISTON LANE BRISTOL SOUTH GLOUCESTERSHIRE BS30 5LX UNITED KINGDOM | View document |
| 18 Feb 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 7 | View document |
| 22 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |