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CONTEMPORARY CONSTRUCTION SERVICES LTD

Company number 06899755

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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)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Feb 2023	PSC07	Cessation of David John Vanes as a person with significant control on 23 January 2023	View PDF Cessation of David John Vanes as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC07	Cessation of Wayne Bayles as a person with significant control on 23 January 2023	View PDF Cessation of Wayne Bayles as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC07	Cessation of Michael John Green as a person with significant control on 23 January 2023	View PDF Cessation of Michael John Green as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC02	Notification of Mwd Holdings Limited as a person with significant control on 23 January 2023	View PDF Notification of Mwd Holdings Limited as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	TM01	Termination of appointment of Louise Helen Adams as a director on 28 January 2022	View PDF Termination of appointment of Louise Helen Adams as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP03	Appointment of Ms Louise Helen Adams as a secretary on 28 January 2022	View PDF Appointment of Ms Louise Helen Adams as a secretary on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AD01	Registered office address changed from Old Post House Worcester Road Drakes Broughton Worcestershire WR10 2AQ United Kingdom to Old Post House Worcester Road Drakes Broughton Pershore Worcestershire WR10 2AQ on 6 June 2022	View PDF Registered office address changed from Old Post House Worcester Road Drakes Broughton Worcestershire WR10 2AQ United Kingdom to Old Post House Worcester Road Drakes Broughton Pershore Worcestershire WR10 2AQ on 6 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CH01	Director's details changed for Mr Michael John Green on 1 June 2022	View PDF Director's details changed for Mr Michael John Green on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC04	Change of details for Mr Michael John Green as a person with significant control on 1 June 2022	View PDF Change of details for Mr Michael John Green as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from Old Post Office Worcester Road Drakes Broughton Worcestershire WR10 2AQ United Kingdom to Old Post House Worcester Road Drakes Broughton Worcestershire WR10 2AQ on 1 June 2022	View PDF Registered office address changed from Old Post Office Worcester Road Drakes Broughton Worcestershire WR10 2AQ United Kingdom to Old Post House Worcester Road Drakes Broughton Worcestershire WR10 2AQ on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AD01	Registered office address changed from 7 Ashperton Close Southcrest Redditch Worcestershire B98 7NG United Kingdom to Old Post Office Worcester Road Drakes Broughton Worcestershire WR10 2AQ on 1 June 2022	View PDF Registered office address changed from 7 Ashperton Close Southcrest Redditch Worcestershire B98 7NG United Kingdom to Old Post Office Worcester Road Drakes Broughton Worcestershire WR10 2AQ on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2022	AP01	Appointment of Ms Louise Helen Adams as a director on 28 January 2022	View PDF Appointment of Ms Louise Helen Adams as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 May 2021	PSC04	Change of details for Mr Wayne Bayles as a person with significant control on 18 March 2021	View PDF Change of details for Mr Wayne Bayles as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC01	Notification of Michael John Green as a person with significant control on 18 March 2021	View PDF Notification of Michael John Green as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC01	Notification of David John Vanes as a person with significant control on 18 March 2021	View PDF Notification of David John Vanes as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	SH06	Cancellation of shares. Statement of capital on 18 March 2021 GBP 300	View PDF Cancellation of shares. Statement of capital on 18 March 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)

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