CONSTRUCT HOLDINGS LIMITED

Company number 02015669

Date	Type	Description	View / Download
01 Jul 2015	MR01	Registration of charge 020156690015, created on 25 June 2015	(10 pages)
01 Jul 2015	MR01	Registration of charge 020156690016, created on 25 June 2015	(10 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
02 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 34,775	(6 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
08 Jan 2014	CH01	Director's details changed for David Christian Wyatt on 13 November 2013	(2 pages)
08 Jan 2014	CH03	Secretary's details changed for David Christian Wyatt on 13 November 2013	(1 page)
18 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 34,775	(6 pages)
05 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
28 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
24 Dec 2012	SH03	Purchase of own shares.	(3 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
13 Dec 2012	TM01	Termination of appointment of Alan Reason as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Russell Bruce Reason as a director	(3 pages)
13 Dec 2012	SH06	Cancellation of shares. Statement of capital on 13 December 2012 GBP 34,775	(4 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
20 Jan 2012	AD01	Registered office address changed from 28 Budding Circle Wembley London HA9 9EL on 20 January 2012	(1 page)
09 Jan 2012	AD01	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG on 9 January 2012	(2 pages)
28 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
09 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(6 pages)