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COMSTEAD (MECHANICAL SERVICES) LIMITED

Company number 05040718

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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)
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
11 Feb 2021 CH01 Director's details changed for Mr Kenneth David Darby on 11 February 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 PSC01 Notification of Paul John Darby as a person with significant control on 5 August 2019
02 Jun 2020 PSC01 Notification of Steven Matthew Darby as a person with significant control on 5 August 2019
02 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 2 June 2020
01 Jun 2020 CS01 Confirmation statement made on 12 February 2020 with updates
29 May 2020 TM01 Termination of appointment of Peter Darby as a director on 29 May 2020
26 Feb 2020 PSC08 Notification of a person with significant control statement
26 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
26 Feb 2020 PSC07 Cessation of Steven Matthew Darby as a person with significant control on 5 August 2019
26 Feb 2020 PSC07 Cessation of Paul John Darby as a person with significant control on 5 August 2019
05 Sep 2019 SH03 Purchase of own shares.
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 600
19 Aug 2019 SH06 Cancellation of shares. Statement of capital on 5 August 2019
  • GBP 550
19 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Provisions of article 31 dispplied / cancellation of shares and issue of shares in their place 05/08/2019
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2019 SH06 Cancellation of shares. Statement of capital on 5 August 2019
  • GBP 300
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019