CGS CONSTRUCTION LONDON LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEWART WINTER / 11/04/2021
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES
2019-06-14 delete address 20 BETOYNE AVENUE HIGHAM PARK LONDON E4 9SG
2019-06-14 insert address 1 VALE COTTAGES HIGH ONGAR ROAD ONGAR ENGLAND CM5 9LZ
2019-06-14 update registered_address
2019-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 20 BETOYNE AVENUE HIGHAM PARK LONDON E4 9SG
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-06-11 update statutory_documents 08/06/18 STATEMENT OF CAPITAL GBP 102
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-04-26 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-06 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-10-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-08-08 delete address 20 BETOYNE AVENUE HIGHAM PARK LONDON ENGLAND E4 9SG
2015-08-08 insert address 20 BETOYNE AVENUE HIGHAM PARK LONDON E4 9SG
2015-08-08 update registered_address
2015-08-08 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-08-08 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-07-10 update statutory_documents 30/04/15 FULL LIST
2015-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEWART WINTER / 05/03/2015
2015-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART WINTER / 05/03/2015
2015-04-07 insert company_previous_name CERTIFIED GAS SERVICES LIMITED
2015-04-07 update name CERTIFIED GAS SERVICES LIMITED => CGS CONSTRUCTION LONDON LTD
2015-03-26 update statutory_documents COMPANY NAME CHANGED CERTIFIED GAS SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/15
2015-03-07 delete address OAK HOUSE 173D VICTORIA ROAD ROMFORD ESSEX RM1 2NP
2015-03-07 insert address 20 BETOYNE AVENUE HIGHAM PARK LONDON ENGLAND E4 9SG
2015-03-07 update registered_address
2015-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM OAK HOUSE 173D VICTORIA ROAD ROMFORD ESSEX RM1 2NP
2015-02-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-02-07 update accounts_last_madeup_date null => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-07 delete address OAK HOUSE 173D VICTORIA ROAD ROMFORD ESSEX UNITED KINGDOM RM1 2NP
2014-06-07 insert address OAK HOUSE 173D VICTORIA ROAD ROMFORD ESSEX RM1 2NP
2014-06-07 insert sic_code 43220 - Plumbing, heat and air-conditioning installation
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date null => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-21 update statutory_documents 30/04/14 FULL LIST
2013-04-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION