Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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21 Aug 2024 |
MR04 |
Satisfaction of charge 052481760001 in full
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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01 Jan 2024 |
PSC05 |
Change of details for Construct Holdings Limited as a person with significant control on 18 December 2023
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01 Jan 2024 |
CH01 |
Director's details changed for Mr Russell Bruce Reason on 18 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 19 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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29 Aug 2023 |
MR01 |
Registration of charge 052481760001, created on 15 August 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Feb 2023 |
AP03 |
Appointment of Mr David Christian Wyatt as a secretary on 16 January 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Janet Lord as a secretary on 16 January 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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03 Feb 2021 |
PSC02 |
Notification of Construct Holdings Limited as a person with significant control on 6 April 2016
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03 Feb 2021 |
PSC07 |
Cessation of David Christian Wyatt as a person with significant control on 29 October 2020
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03 Feb 2021 |
PSC07 |
Cessation of Lorna Anne Sara Burrett as a person with significant control on 29 October 2020
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03 Feb 2021 |
PSC07 |
Cessation of Brian Ernest Edward Burrett as a person with significant control on 29 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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24 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Mar 2020 |
CH01 |
Director's details changed for Mr David Christian Wyatt on 17 March 2020
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24 Mar 2020 |
PSC04 |
Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr David Christian Wyatt on 17 March 2020
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