- Company Overview for CONSTRUCT HOLDINGS LIMITED (02015669)
- Filing history for CONSTRUCT HOLDINGS LIMITED (02015669)
- People for CONSTRUCT HOLDINGS LIMITED (02015669)
- Charges for CONSTRUCT HOLDINGS LIMITED (02015669)
- More for CONSTRUCT HOLDINGS LIMITED (02015669)
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) |
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25 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
01 Jan 2024 | CH01 | Director's details changed for Mr Russell Bruce Reason on 18 December 2023 | |
18 Dec 2023 | AD01 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE 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 020156690020, created on 12 October 2023 | |
29 Aug 2023 | MR01 | Registration of charge 020156690019, created on 15 August 2023 | |
10 Apr 2023 | MR01 | Registration of charge 020156690017, created on 31 March 2023 | |
10 Apr 2023 | MR01 | Registration of charge 020156690018, created on 31 March 2023 | |
17 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
25 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
01 Apr 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 7 in full | |
13 Sep 2021 | MR04 | Satisfaction of charge 13 in full | |
13 Sep 2021 | MR04 | Satisfaction of charge 14 in full | |
13 Sep 2021 | MR04 | Satisfaction of charge 020156690015 in full | |
13 Sep 2021 | MR04 | Satisfaction of charge 8 in full | |
13 Sep 2021 | MR04 | Satisfaction of charge 020156690016 in full | |
29 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
10 Apr 2021 | RESOLUTIONS |
Resolutions
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10 Apr 2021 | RESOLUTIONS |
Resolutions
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02 Dec 2020 | SH06 |
Cancellation of shares. Statement of capital on 29 October 2020
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02 Dec 2020 | SH03 |
Purchase of own shares.
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02 Dec 2020 | SH03 |
Purchase of own shares.
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02 Dec 2020 | SH03 |
Purchase of own shares.
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