CGS CONSTRUCTION AND FOUNDATIONS LTD

Company number 11420578

Date	Type	Description	View / Download
15 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(10 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
25 Apr 2023	AD01	Registered office address changed from Spaces, the Maylands Building Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TG England to Enterprise House Maxted Road Hemel Hempstead Hertfordshire HP2 7BT on 25 April 2023	(1 page)
15 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(7 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	(6 pages)
12 Jul 2022	PSC01	Notification of Christopher Neil Martin as a person with significant control on 26 January 2021	(2 pages)
12 Jul 2022	PSC07	Cessation of Colin Campbell as a person with significant control on 26 January 2021	(1 page)
28 Apr 2022	SH08	Change of share class name or designation	(2 pages)
28 Apr 2022	SH19	Statement of capital on 28 April 2022 GBP 3.00	(3 pages)
28 Apr 2022	SH20	Statement by Directors	(1 page)
28 Apr 2022	CAP-SS	Solvency Statement dated 01/03/22	(1 page)
28 Apr 2022	MA	Memorandum and Articles of Association	(35 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
15 Jan 2022	AD01	Registered office address changed from Harefield Oil Terminal Harvils Road Harefield Middlesex UB9 6JL England to Spaces, the Maylands Building Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TG on 15 January 2022	(1 page)
10 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	(8 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
26 Jan 2021	TM01	Termination of appointment of Colin Campbell as a director on 26 January 2021	(1 page)
27 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	(8 pages) Download iXBRL
11 Aug 2020	AD01	Registered office address changed from 35 Bennetts End Close Hemel Hempstead Hertfordshire HP3 8DT England to Harefield Oil Terminal Harvils Road Harefield Middlesex UB9 6JL on 11 August 2020	(1 page)
18 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	(5 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
30 Jul 2019	PSC07	Cessation of Colin Campbell as a person with significant control on 30 July 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr Christopher Neil Martin as a director on 30 July 2019	(2 pages)