Companies House does not verify the accuracy of the information filed

CON MECH SUFFOLK LIMITED

Company number 12305458

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
05 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Deed of rectifiction 02/12/2020	View PDF Resolutions RES13 ‐ Deed of rectifiction 02/12/2020 - link opens in a new window - 16 pages (16 pages)
07 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared on ordinary shares of £0.01 each 03/03/2020	View PDF Resolutions RES13 ‐ Dividend declared on ordinary shares of £0.01 each 03/03/2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
02 Apr 2020	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
17 Mar 2020	PSC07	Cessation of Teresa Lorraine Heathcote as a person with significant control on 9 March 2020	View PDF Cessation of Teresa Lorraine Heathcote as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	PSC07	Cessation of Robert James Dilley as a person with significant control on 9 March 2020	View PDF Cessation of Robert James Dilley as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	PSC07	Cessation of Jonathan Charles Dilley as a person with significant control on 9 March 2020	View PDF Cessation of Jonathan Charles Dilley as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	PSC02	Notification of Cm Suffolk Holdings Limited as a person with significant control on 9 March 2020	View PDF Notification of Cm Suffolk Holdings Limited as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 1,584	View PDF Statement of capital following an allotment of shares on 3 March 2020 GBP 1,584 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-08 GBP 792 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-08 GBP 792 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

CON MECH SUFFOLK LIMITED

Filter by category