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CONSTRUCTION CHEMICALS MARKETING LIMITED

Company number 12174130

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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)
28 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	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 - 9 pages (9 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	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 - 9 pages (9 pages) Download iXBRL
03 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 - 8 pages (8 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2021	AA01	Previous accounting period shortened from 31 August 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	PSC01	Notification of Debra Jane Payne as a person with significant control on 1 June 2020	View PDF Notification of Debra Jane Payne as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC04	Change of details for Mr Neil Robert Payne as a person with significant control on 1 June 2020	View PDF Change of details for Mr Neil Robert Payne as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC04	Change of details for Mr Neil Robert Payne as a person with significant control on 26 August 2019	View PDF Change of details for Mr Neil Robert Payne as a person with significant control on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CH01	Director's details changed for Mr Neil Robert Payne on 4 March 2020	View PDF Director's details changed for Mr Neil Robert Payne on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on 25 June 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on 25 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AP01	Appointment of Mrs Debra Jane Payne as a director on 1 June 2020	View PDF Appointment of Mrs Debra Jane Payne as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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