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CONSTRUCT REASON LIMITED

Company number 01520108

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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)
25 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jan 2024	PSC05	Change of details for Construct Holdings Limited as a person with significant control on 18 December 2023	View PDF Change of details for Construct Holdings Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024	CH01	Director's details changed for Mr Russell Bruce Reason on 18 December 2023	View PDF Director's details changed for Mr Russell Bruce Reason on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	MR01	Registration of charge 015201080037, created on 12 October 2023	View PDF Registration of charge 015201080037, created on 12 October 2023 - link opens in a new window - 17 pages (17 pages)
26 Oct 2023	MR01	Registration of charge 015201080038, created on 12 October 2023	View PDF Registration of charge 015201080038, created on 12 October 2023 - link opens in a new window - 30 pages (30 pages)
17 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2023	TM02	Termination of appointment of Janet Lord as a secretary on 16 January 2023	View PDF Termination of appointment of Janet Lord as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	MR04	Satisfaction of charge 015201080035 in full	View PDF Satisfaction of charge 015201080035 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	MR04	Satisfaction of charge 015201080034 in full	View PDF Satisfaction of charge 015201080034 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2021	MR04	Satisfaction of charge 015201080036 in full	View PDF Satisfaction of charge 015201080036 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	PSC07	Cessation of David Christian Wyatt as a person with significant control on 29 October 2020	View PDF Cessation of David Christian Wyatt as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC02	Notification of Construct Holdings Limited as a person with significant control on 29 October 2020	View PDF Notification of Construct Holdings Limited as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC07	Cessation of Lorna Anne Sara Burrett as a person with significant control on 29 October 2020	View PDF Cessation of Lorna Anne Sara Burrett as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC07	Cessation of Brian Ernest Edward Burrett as a person with significant control on 29 October 2020	View PDF Cessation of Brian Ernest Edward Burrett as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2020	CH01	Director's details changed for Mr David Christian Wyatt on 17 March 2020	View PDF Director's details changed for Mr David Christian Wyatt on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CH03	Secretary's details changed for David Christian Wyatt on 17 March 2020	View PDF Secretary's details changed for David Christian Wyatt on 17 March 2020 - link opens in a new window - 1 page (1 page)

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CONSTRUCT REASON LIMITED

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