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COMPLETE DESIGN & CONSTRUCTION LIMITED

Company number 05059139

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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)
11 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 AD01 Registered office address changed from 30-31 st James Place Mangotsfield Bristol BS16 9JB United Kingdom to Yew Tree Cottage Scot Lane Chew Stoke Bristol BS40 8UW on 8 April 2020
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
04 Mar 2020 MR01 Registration of charge 050591390011, created on 27 February 2020
28 Jan 2020 PSC04 Change of details for Mr Daniel William Byrne as a person with significant control on 28 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Daniel William Byrne on 28 January 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jul 2019 PSC04 Change of details for Mr Daniel William Byrne as a person with significant control on 3 April 2019
24 Jul 2019 PSC04 Change of details for Mr Anton James Lavelle as a person with significant control on 3 April 2019
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 104
17 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 March 2019
  • GBP 4
02 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
02 Jan 2019 MR01 Registration of charge 050591390009, created on 20 December 2018
02 Jan 2019 MR01 Registration of charge 050591390010, created on 20 December 2018
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2018 PSC04 Change of details for Mr Anton James Lavelle as a person with significant control on 13 September 2018
13 Sep 2018 PSC04 Change of details for Mr Daniel William Byrne as a person with significant control on 13 September 2018
13 Sep 2018 CH01 Director's details changed for Mr Daniel William Byrne on 13 September 2018
13 Sep 2018 CH01 Director's details changed for Mr Anton James Lavelle on 13 September 2018
13 Sep 2018 AD01 Registered office address changed from Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ to 30-31 st James Place Mangotsfield Bristol BS16 9JB on 13 September 2018
28 Mar 2018 MR04 Satisfaction of charge 050591390008 in full
16 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017