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C3 CONSTRUCTION LIMITED

Company number 04814422

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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)
17 Sep 2024	AD01	Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to 20 Allandale Road Leicester LE2 2DA on 17 September 2024	View PDF Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to 20 Allandale Road Leicester LE2 2DA on 17 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Matthew Christopher Weatherley as a director on 12 August 2024	View PDF Termination of appointment of Matthew Christopher Weatherley as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages)
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	CH01	Director's details changed for Mr Corrie Haldane on 28 March 2023	View PDF Director's details changed for Mr Corrie Haldane on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	MR04	Satisfaction of charge 048144220005 in full	View PDF Satisfaction of charge 048144220005 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR04	Satisfaction of charge 048144220006 in full	View PDF Satisfaction of charge 048144220006 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	CH01	Director's details changed for Mr Joel Denham on 31 October 2022	View PDF Director's details changed for Mr Joel Denham on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	SH06	Cancellation of shares. Statement of capital on 11 July 2022 GBP 145.50	View PDF Cancellation of shares. Statement of capital on 11 July 2022 GBP 145.50 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	MR01	Registration of charge 048144220008, created on 11 July 2022	View PDF Registration of charge 048144220008, created on 11 July 2022 - link opens in a new window - 44 pages (44 pages)
05 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 35 pages (35 pages)
13 Jan 2022	AP01	Appointment of Mr Matthew Robert Proudlove as a director on 13 January 2022	View PDF Appointment of Mr Matthew Robert Proudlove as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Corrie Haldane on 26 November 2021	View PDF Director's details changed for Mr Corrie Haldane on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Mark Adams on 26 November 2021	View PDF Director's details changed for Mr Mark Adams on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Matthew Christopher Weatherley on 26 November 2021	View PDF Director's details changed for Mr Matthew Christopher Weatherley on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Christopher Edward Mccathie on 26 November 2021	View PDF Director's details changed for Mr Christopher Edward Mccathie on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
16 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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C3 CONSTRUCTION LIMITED

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