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CEMENTATION CONSTRUCTION LIMITED

Company number 06435046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
18 Dec 2023 TM01 Termination of appointment of Sarah Geraldine Lynn Cox as a director on 11 December 2023
18 Dec 2023 AP01 Appointment of John Robert Paterson as a director on 11 December 2023
15 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jun 2023 TM01 Termination of appointment of David William Kyriacos as a director on 1 June 2023
01 Jun 2023 AP01 Appointment of Ms Sarah Geraldine Lynn Cox as a director on 1 June 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
05 Sep 2022 AD01 Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022
22 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
23 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
25 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
19 Nov 2018 AP01 Appointment of Mr David William Kyriacos as a director on 1 November 2018
19 Nov 2018 TM01 Termination of appointment of Steven Edward Lindsay as a director on 1 November 2018
01 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
23 Dec 2015 TM01 Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015