CSM (BASINGSTOKE) LIMITED

Company number 02839104 ·

Active

158 filings

Date Filing
16 Feb 2026 Confirmation statement made on 2026-02-16 with updates · 5 pages View document
6 Jan 2026 Statement of capital on 2026-01-06 · 3 pages View document
31 Dec 2025 CAP-SS · 1 page View document
31 Dec 2025 SH20 · 1 page View document
31 Dec 2025 Resolutions · 1 page View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
7 Apr 2025 Satisfaction of charge 028391040014 in full · 1 page View document
17 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
14 Feb 2025 Change of details for Snows Business Holdings Limited as a person with significant control on 2023-02-14 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Nov 2024 GUARANTEE2 · 3 pages View document
25 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages View document
25 Nov 2024 PARENT_ACC · 52 pages View document
25 Nov 2024 AGREEMENT2 · 1 page View document
16 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
14 Feb 2024 Termination of appointment of David James Sear-Mayes as a director on 2024-02-09 · 1 page View document
14 Feb 2024 Termination of appointment of Christopher Clarkson as a director on 2024-02-09 · 1 page View document
14 Feb 2024 Change of details for Snows Business Holdings Limited as a person with significant control on 2023-02-14 · 2 pages View document
13 Jan 2024 PARENT_ACC · 45 pages View document
13 Jan 2024 GUARANTEE2 · 2 pages View document
13 Jan 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 26 pages View document
13 Jan 2024 AGREEMENT2 · 1 page View document
27 Feb 2023 Registration of charge 028391040014, created on 2023-02-27 · 53 pages View document
16 Feb 2023 Appointment of Mr Neil Robert Mccue as a director on 2023-02-14 · 2 pages View document
16 Feb 2023 Notification of Snows Business Holdings Limited as a person with significant control on 2023-02-14 · 2 pages View document
16 Feb 2023 Termination of appointment of David James Sear-Mayes as a secretary on 2023-02-14 · 1 page View document
16 Feb 2023 Satisfaction of charge 028391040011 in full · 1 page View document
16 Feb 2023 Satisfaction of charge 028391040012 in full · 1 page View document
16 Feb 2023 Satisfaction of charge 028391040013 in full · 1 page View document
16 Feb 2023 Confirmation statement made on 2023-02-16 with updates · 4 pages View document
16 Feb 2023 Registered office address changed from Churchill Way West West Ham Basingstoke Hampshire RG22 6PL United Kingdom to Snows House Second Avenue Millbrook Southampton SO15 0BT on 2023-02-16 · 1 page View document
16 Feb 2023 Cessation of David James Sear-Mayes as a person with significant control on 2023-02-14 · 1 page View document
16 Feb 2023 Appointment of Mr Shawn James Gates as a director on 2023-02-14 · 2 pages View document
16 Feb 2023 Appointment of Mr Stephen Paul Snow as a director on 2023-02-14 · 2 pages View document
11 Nov 2021 AGREEMENT2 · 1 page View document
11 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 27 pages View document
19 Oct 2021 GUARANTEE2 · 3 pages View document
19 Oct 2021 PARENT_ACC · 47 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM WEST HAM BASINGSTOKE HAMPSHIRE RG22 6PL View document
13 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
16 Sep 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028391040013 View document
16 Sep 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028391040012 View document
16 Sep 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028391040011 View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
18 Sep 2017 CURREXT FROM 30/06/2017 TO 31/12/2017 View document
21 Feb 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
19 Feb 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
14 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
14 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
12 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028391040013 View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028391040012 View document
29 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028391040011 View document
27 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
11 Nov 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
8 Sep 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
19 Nov 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
28 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
21 Mar 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
3 Sep 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
5 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
27 Aug 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
26 Jul 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
7 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Jan 2010 FIRST GAZETTE View document
30 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
14 Sep 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Aug 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
7 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
13 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Sep 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
23 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jul 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
1 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
26 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Oct 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
20 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
15 Aug 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View document
17 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
29 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
7 Aug 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS View document
8 Aug 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS View document
30 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
4 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1999 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS View document
19 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Aug 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS View document
7 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Mar 1998 NEW SECRETARY APPOINTED View document
23 Feb 1998 SECRETARY RESIGNED View document
23 Feb 1998 DIRECTOR RESIGNED View document
23 Feb 1998 DIRECTOR RESIGNED View document
23 Feb 1998 REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 6TH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HL View document
25 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1997 RETURN MADE UP TO 23/07/97; CHANGE OF MEMBERS View document
21 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Jan 1997 £ IC 288013/244593 31/10/96 £ SR 43420@1=43420 View document
10 Jan 1997 REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 27 CHANCERY LANE LONDON WC2A 1NF View document
2 Jan 1997 £ IC 331433/288013 30/09/96 £ SR 43420@1=43420 View document
28 Nov 1996 S252 DISP LAYING ACC 07/11/96 View document
28 Nov 1996 S386 DISP APP AUDS 07/11/96 View document
28 Nov 1996 S366A DISP HOLDING AGM 07/11/96 View document
11 Oct 1996 £ SR 35426@1 29/04/96 View document
11 Oct 1996 £ IC 355714/331433 29/07/96 £ SR 24281@1=24281 View document
15 Jul 1996 RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS View document
17 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Sep 1995 £ IC 9367/4738 25/07/95 £ SR 4629@1=4629 View document
9 Aug 1995 RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS View document
7 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1995 £ IC 101116/9367 28/04/95 £ SR 91749@1=91749 View document
18 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Mar 1995 £ IC 102780/101116 10/02/95 £ SR 1664@1=1664 View document
16 Nov 1994 £ IC 799536/102780 25/10/94 £ SR 696756@1=696756 View document
20 Oct 1994 £ IC 885411/799536 29/07/94 £ SR 85875@1=85875 View document
2 Aug 1994 RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS View document
2 Aug 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Aug 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
18 May 1994 £ IC 982480/885411 03/05/94 £ SR 97069@1=97069 View document
27 Apr 1994 £ IC 1000000/982480 16/04/94 £ SR 17520@1=17520 View document
3 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Nov 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/93 View document
15 Nov 1993 S386 DISP APP AUDS 02/11/93 View document
3 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Sep 1993 NEW DIRECTOR APPOINTED View document
17 Sep 1993 NEW DIRECTOR APPOINTED View document
14 Sep 1993 ADOPT MEM AND ARTS 17/08/93 View document
14 Sep 1993 £ NC 1000/1000000 17/08/93 View document
14 Sep 1993 NEW DIRECTOR APPOINTED View document
11 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 1993 SECRETARY RESIGNED View document
23 Jul 1993 CERTIFICATE OF INCORPORATION View document
23 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document