Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
PSC04 |
Change of details for Mr David Cheow Guan Bay as a person with significant control on 23 February 2024
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23 Feb 2024 |
CH03 |
Secretary's details changed for Mr Ian Paul Chapman on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr David Cheow Guan Bay on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Paul Chapman on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr John Kenneth Robinson on 23 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 12 Broad Ground Road Lakeside Industrial Estate Redditch Worcs B98 8YP England to Unit 8 Thornhill Road North Moons Moat Redditch Worcestershire B98 9nd on 23 February 2024
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05 Feb 2024 |
AUD |
Auditor's resignation
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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24 Oct 2023 |
AP01 |
Appointment of Mr Ian Paul Chapman as a director on 1 July 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement to call an annual general meeting 17/06/2023
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18 Oct 2023 |
AA |
Audited abridged accounts made up to 30 June 2023
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07 Aug 2023 |
CERTNM |
Company name changed clements and street design build LIMITED\certificate issued on 07/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-01
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02 Nov 2022 |
AA |
Audited abridged accounts made up to 30 June 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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04 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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07 Jul 2021 |
AP03 |
Appointment of Mr Ian Paul Chapman as a secretary on 1 July 2021
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07 Jul 2021 |
TM02 |
Termination of appointment of Paul Simpson as a secretary on 30 June 2021
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09 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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27 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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07 Nov 2019 |
PSC01 |
Notification of David Cheow Guan Bay as a person with significant control on 6 April 2016
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07 Nov 2019 |
PSC07 |
Cessation of Cdi Holding Pte Ltd as a person with significant control on 5 May 2016
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07 Nov 2019 |
AD01 |
Registered office address changed from 9 Broad Ground Road Redditch Worcestershire B98 8YP to 12 Broad Ground Road Lakeside Industrial Estate Redditch Worcs B98 8YP on 7 November 2019
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