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CONSTRUCT HOLDINGS LIMITED

Company number 02015669

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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)
02 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
06 Nov 2020 SH02 Sub-division of shares 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
30 Oct 2020 PSC04 Change of details for Mr David Christian Wyatt as a person with significant control on 29 October 2020
30 Oct 2020 PSC01 Notification of Russell Bruce Reason as a person with significant control on 29 October 2020
30 Oct 2020 TM01 Termination of appointment of Brian Ernest Edward Burrett as a director 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
24 Mar 2020 CH01 Director's details changed for Mr 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
09 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with updates
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
05 Oct 2018 AP01 Appointment of Mr Brian Ernest Edward Burrett as a director on 1 October 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 34,775
01 Jul 2015 MR01 Registration of charge 020156690015, created on 25 June 2015