Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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26 Dec 2023 |
PSC05 |
Change of details for Construct Holdings Limited as a person with significant control on 18 December 2023
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17 Dec 2023 |
PSC04 |
Change of details for Mr Patrick Thomas Elmore as a person with significant control on 17 December 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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05 Jan 2023 |
PSC04 |
Change of details for Mr Patrick Thomas Elmore as a person with significant control on 5 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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18 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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01 Jul 2022 |
TM02 |
Termination of appointment of Brian Ernest Edward Burrett as a secretary on 13 December 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Brian Ernest Edward Burrett as a director on 13 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Brian Ernest Edward Burrett on 23 November 2020
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16 Mar 2021 |
CH03 |
Secretary's details changed for Mr Brian Ernest Edward Burrett on 23 November 2020
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03 Feb 2021 |
PSC02 |
Notification of Construct Holdings Limited as a person with significant control on 29 October 2020
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03 Feb 2021 |
PSC07 |
Cessation of Brian Ernest Edward Burrett as a person with significant control on 29 October 2020
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01 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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24 Mar 2020 |
CH01 |
Director's details changed for Mr David Christian Wyatt on 17 March 2020
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24 Mar 2020 |
CH03 |
Secretary's details changed for David Christian Wyatt on 17 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr David Christian Wyatt on 17 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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28 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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