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CAPITAL CONSTRUCTION (G.B.) LIMITED

Company number 02950963

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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)
21 Aug 2017 CH01 Director's details changed for Mrs Gillian Susan Corner on 21 August 2017
21 Aug 2017 CH01 Director's details changed for Mr Keith Corner on 21 August 2017
25 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 139
03 Jan 2017 AA Micro company accounts made up to 31 August 2016
05 Dec 2016 AP01 Appointment of Mrs Gillian Susan Corner as a director on 5 December 2016
02 Nov 2016 AD01 Registered office address changed from I2 Mansfield Office Suite 2:1 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5BR to I2 Mansfield, Office Suite 0-3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB on 2 November 2016
06 Oct 2016 AP01 Appointment of Mr Keith Corner as a director on 2 October 2016
22 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 137
13 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 137
11 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
03 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Nov 2010 AD01 Registered office address changed from 90 Nottingham Road Mansfield Nottinghamshire NG18 1BP on 15 November 2010
21 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Aug 2009 363a Return made up to 21/07/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008