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CONSTRUCTION SERVICE MIDLANDS LTD

Company number 09380516

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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)
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2022 CERTNM Company name changed harixon facilities LIMITED\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-20
20 Apr 2022 PSC07 Cessation of Harixon Holdings Limited as a person with significant control on 20 April 2022
20 Apr 2022 PSC01 Notification of Anthony Evans as a person with significant control on 20 April 2022
20 Apr 2022 AD01 Registered office address changed from The Goods Shed Newport Road Stafford ST16 2HE United Kingdom to 42a Gaol Road Stafford ST16 3AR on 20 April 2022
20 Apr 2022 TM01 Termination of appointment of William John Christopher Harp as a director on 20 April 2022
20 Apr 2022 AP01 Appointment of Mr Anthony Evans as a director on 20 April 2022
01 Sep 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
29 Jan 2021 AA01 Previous accounting period extended from 31 January 2020 to 31 July 2020
08 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
14 Apr 2020 PSC07 Cessation of William John Christopher Harp as a person with significant control on 27 March 2020
14 Apr 2020 PSC02 Notification of Harixon Holdings Limited as a person with significant control on 27 March 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
31 Jan 2017 CS01 Confirmation statement made on 30 June 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Apr 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 20