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TOTAL CONSTRUCTION LIMITED

Company number 03846247

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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)
16 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
20 Nov 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 24 August 2020
19 Nov 2020 CH01 Director's details changed for Mr Peter Anthony Collins on 18 November 2020
19 Nov 2020 CH01 Director's details changed for Neil Graeme Baker on 18 November 2020
19 Nov 2020 CH01 Director's details changed for Guy Timothy Butler on 18 November 2020
19 Nov 2020 CH03 Secretary's details changed for Neil Graeme Baker on 18 November 2020
19 Nov 2020 CS01 Confirmation statement made on 23 September 2020 with updates
11 Nov 2020 TM01 Termination of appointment of Stephen Charles Dillon as a director on 24 August 2020
11 Nov 2020 AP01 Appointment of Peter Anthony Collins as a director on 4 September 2020
09 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 24 August 2020
  • GBP 920
30 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
03 Jun 2020 CH01 Director's details changed for Mr Stephen Charles Dillon on 22 May 2020
26 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
14 May 2019 AA Total exemption full accounts made up to 30 November 2018
09 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
27 Jun 2018 AA Accounts for a small company made up to 30 November 2017
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
11 Apr 2017 AA Accounts for a small company made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 23 September 2016 with updates
14 Apr 2016 AA Full accounts made up to 30 November 2015
18 Mar 2016 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
07 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
15 Apr 2015 AA Full accounts made up to 30 November 2014
22 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000