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CMS CAMERON MCKENNA HOLDINGS LIMITED

Company number 06192463

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Company Results (links open in a new window)
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)
02 Jun 2026 RP01AP01 Replacement Filing for the appointment of Mr Adrian James Bell as a director
View PDF Replacement Filing for the appointment of Mr Adrian James Bell as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2026 AP01 Appointment of Mr Adrian James Bell as a director on 1 January 2026
  • ANNOTATION Replacement this AP01 was replaced on 02/06/2026 as the original contained an error.
View PDF Appointment of Mr Adrian James Bell as a director on 1 January 2026
  • ANNOTATION Replacement this AP01 was replaced on 02/06/2026 as the original contained an error.
- link opens in a new window - 2 pages (2 pages)
10 Apr 2026 TM01 Termination of appointment of Stephen Samuel Alexander Millar as a director on 31 March 2026
View PDF Termination of appointment of Stephen Samuel Alexander Millar as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
30 Mar 2026 CS01 Confirmation statement made on 29 March 2026 with no updates
View PDF Confirmation statement made on 29 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 21 pages (21 pages)
03 Apr 2025 CS01 Confirmation statement made on 29 March 2025 with updates
View PDF Confirmation statement made on 29 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2025 AA01 Current accounting period shortened from 30 April 2025 to 31 March 2025
View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025 AA Accounts for a small company made up to 30 April 2024
View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 19 pages (19 pages)
15 Nov 2024 PSC02 Notification of Cannon Place Holdings Limited as a person with significant control on 7 November 2024
View PDF Notification of Cannon Place Holdings Limited as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024 PSC07 Cessation of Cms (Nominees) Limited as a person with significant control on 7 November 2024
View PDF Cessation of Cms (Nominees) Limited as a person with significant control on 7 November 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024 AA Accounts for a small company made up to 30 April 2023
View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages)
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 AA Accounts for a small company made up to 30 April 2022
View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 19 pages (19 pages)
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022 AA Accounts for a small company made up to 30 April 2021
View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages)
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021 AA Accounts for a small company made up to 30 April 2020
View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 19 pages (19 pages)
31 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020 AA Accounts for a small company made up to 30 April 2019
View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 19 pages (19 pages)
15 Oct 2019 TM01 Termination of appointment of Duncan James Weston as a director on 14 October 2019
View PDF Termination of appointment of Duncan James Weston as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019 AA Full accounts made up to 30 April 2018
View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 20 pages (20 pages)
06 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018 AA Full accounts made up to 30 April 2017
View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 19 pages (19 pages)