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CONSTRUCT REASON LIMITED

Company number 01520108

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Jan 2024 PSC05 Change of details for Construct Holdings Limited as a person with significant control on 18 December 2023
01 Jan 2024 CH01 Director's details changed for Mr Russell Bruce Reason on 18 December 2023
07 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
26 Oct 2023 MR01 Registration of charge 015201080037, created on 12 October 2023
26 Oct 2023 MR01 Registration of charge 015201080038, created on 12 October 2023
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Feb 2023 TM02 Termination of appointment of Janet Lord as a secretary on 16 January 2023
25 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
18 Jul 2022 MR04 Satisfaction of charge 015201080035 in full
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
13 Sep 2021 MR04 Satisfaction of charge 33 in full
13 Sep 2021 MR04 Satisfaction of charge 015201080034 in full
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
22 Mar 2021 MR04 Satisfaction of charge 015201080036 in full
21 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with updates
09 Dec 2020 PSC07 Cessation of David Christian Wyatt as a person with significant control on 29 October 2020
09 Dec 2020 PSC02 Notification of Construct Holdings Limited as a person with significant control on 29 October 2020
30 Oct 2020 PSC07 Cessation of Lorna Anne Sara Burrett as a person with significant control on 29 October 2020
30 Oct 2020 PSC07 Cessation of Brian Ernest Edward Burrett as a person with significant control on 29 October 2020
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Mar 2020 CH01 Director's details changed for Mr David Christian Wyatt on 17 March 2020
24 Mar 2020 CH03 Secretary's details changed for David Christian Wyatt on 17 March 2020
24 Mar 2020 PSC04 Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020