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CONSIDERATE CONSTRUCTORS SCHEME LIMITED

Company number 03465121

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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)
10 May 2024 TM01 Termination of appointment of Justin Adair Sullivan as a director on 15 December 2023
17 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Jun 2023 TM01 Termination of appointment of Caroline Barker as a director on 31 May 2023
12 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
12 Dec 2022 TM01 Termination of appointment of Nicholas Andrew Coley as a director on 6 December 2022
11 Aug 2022 AP01 Appointment of Emma-Jane Houghton as a director on 1 April 2022
14 Jul 2022 CH01 Director's details changed for Mr Amit Oberoi on 11 July 2022
13 Jul 2022 TM01 Termination of appointment of Isabel Jane Alexandra Martinson as a director on 10 July 2022
09 Jul 2022 AA Accounts for a small company made up to 31 December 2021
01 Jun 2022 TM01 Termination of appointment of Tony David Burton as a director on 15 February 2022
16 Feb 2022 AP01 Appointment of Mr Justin Adair Sullivan as a director on 15 February 2022
16 Feb 2022 AP01 Appointment of Mr Amit Oberoi as a director on 1 January 2022
16 Feb 2022 AP01 Appointment of Mrs Caroline Romback as a director on 1 January 2022
04 Jan 2022 TM01 Termination of appointment of Richard James Byrne as a director on 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
07 Dec 2020 PSC02 Notification of Construction Umbrella Bodies (Holdings) Limited as a person with significant control on 12 November 2020
07 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 7 December 2020
15 Apr 2020 AP01 Appointment of Mr Peter Leslie Caplehorn as a director on 1 February 2020
02 Apr 2020 AP01 Appointment of Mrs Caroline Barker as a director on 1 February 2020
24 Feb 2020 CH01 Director's details changed for Mr Nicholas Andrew Coley on 24 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Anthony Burton on 6 August 2019