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CENTRAL CONSTRUCTION HOLDINGS LIMITED

Company number 04452610

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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)
20 Jan 2016 MR04 Satisfaction of charge 3 in full
20 Jan 2016 MR04 Satisfaction of charge 4 in full
13 Jan 2016 MR04 Satisfaction of charge 1 in full
12 Jan 2016 MR04 Satisfaction of charge 2 in full
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 247,800
30 May 2015 AA Accounts for a medium company made up to 31 December 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 247,800
20 May 2014 AA Accounts for a medium company made up to 31 December 2013
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Jun 2013 AA Accounts for a medium company made up to 31 December 2012
14 Jun 2012 AA Accounts for a medium company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Jul 2011 AUD Auditor's resignation
18 Jul 2011 MISC Section 519
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a medium company made up to 31 December 2010
08 Oct 2010 TM01 Termination of appointment of Roger Hursthouse as a director
19 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
10 Nov 2009 AD01 Registered office address changed from Central House Vulcan Way Hermitage Road Industrial Estate Coalville Leicestershire LE67 3FW United Kingdom on 10 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
02 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
02 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
19 Oct 2009 AD01 Registered office address changed from Vulcan Way Hermitage Industrial Estate Coalville Leicestershire LE67 3FW on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Roger Stephen Hursthouse on 14 October 2009