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CONSTRUCTION 123 LIMITED

Company number 04904365

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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 Sep 2016	CH01	Director's details changed for Mr Paul John Berridge on 3 May 2016	View PDF Director's details changed for Mr Paul John Berridge on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CH01	Director's details changed for Mrs Julia Susan Berridge on 3 May 2016	View PDF Director's details changed for Mrs Julia Susan Berridge on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	CH01	Director's details changed for Mr Paul John Berridge on 27 October 2015	View PDF Director's details changed for Mr Paul John Berridge on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CH01	Director's details changed for Mrs Julia Susan Berridge on 27 October 2015	View PDF Director's details changed for Mrs Julia Susan Berridge on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CH03	Secretary's details changed for Mrs Julia Susan Berridge on 27 October 2015	View PDF Secretary's details changed for Mrs Julia Susan Berridge on 27 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AD01	Registered office address changed from Crown House, London Road High Wycombe Buckinghamshire HP10 9TJ to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 28 October 2015	View PDF Registered office address changed from Crown House, London Road High Wycombe Buckinghamshire HP10 9TJ to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 28 October 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	CH01	Director's details changed for Mr Paul John Berridge on 20 August 2013	View PDF Director's details changed for Mr Paul John Berridge on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CH01	Director's details changed for Mrs Julia Susan Berridge on 20 August 2013	View PDF Director's details changed for Mrs Julia Susan Berridge on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CH03	Secretary's details changed for Mrs Julia Susan Berridge on 20 August 2013	View PDF Secretary's details changed for Mrs Julia Susan Berridge on 20 August 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2012	CH03	Secretary's details changed for Mrs Julia Susan Berridge on 24 May 2012	View PDF Secretary's details changed for Mrs Julia Susan Berridge on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr Paul John Berridge on 24 May 2012	View PDF Director's details changed for Mr Paul John Berridge on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mrs Julia Susan Berridge on 24 May 2012	View PDF Director's details changed for Mrs Julia Susan Berridge on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
23 Feb 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)

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