CONSTRUCTION METAL FORMING LIMITED: Filings
Overview
| Company Name | CONSTRUCTION METAL FORMING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05579683 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CONSTRUCTION METAL FORMING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Slaney Page as a director on Oct 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Gillian Magowan as a director on Oct 07, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2026 | 34 pages | AA | ||
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Millennium House Severn Link Distribution Centre Newhouse Farm Ind Estate, Mathern, Chepstow NP16 6UN to Unit 3 Mamhilad Technology Park Mamhilad Pontypool NP4 0JJ on Jun 25, 2026 | 1 pages | AD01 | ||
Appointment of Mr Oliver George Trevarthen as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Jennifer Gillian Magowan as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Robert Beatson as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graeme Buchanan as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adam Thomas Semple as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Change of details for Kenai Holdings Limited as a person with significant control on Aug 13, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Matthew William Smith as a person with significant control on Jun 17, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Michael David Perry as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Accounts for a medium company made up to Mar 31, 2025 | 23 pages | AA | ||
Satisfaction of charge 055796830007 in full | 1 pages | MR04 | ||
Satisfaction of charge 055796830004 in full | 1 pages | MR04 | ||
Satisfaction of charge 055796830006 in full | 1 pages | MR04 | ||
Appointment of Mr Oliver George Trevarthen as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Director's details changed for Mr Neil Robert Beatson on Sep 16, 2024 | 2 pages | CH01 | ||
Appointment of Mr Adam Thomas Semple as a director on Nov 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Robert Samuel Cochrane as a director on Nov 25, 2023 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0