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F3CONSTRUCT LIMITED

Company number 05445994

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
03 Oct 2016	CH01	Director's details changed for Mr Gavin John Gleave on 23 September 2016	View PDF Director's details changed for Mr Gavin John Gleave on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AD01	Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Unit 3 Maidenbower Business Park Three Bridges West Sussex RH10 7NN on 23 December 2015	View PDF Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Unit 3 Maidenbower Business Park Three Bridges West Sussex RH10 7NN on 23 December 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	AD01	Registered office address changed from 12E Manor Road London N16 5SA to Bell Walk House High Street Uckfield East Sussex TN22 5DQ on 29 October 2015	View PDF Registered office address changed from 12E Manor Road London N16 5SA to Bell Walk House High Street Uckfield East Sussex TN22 5DQ on 29 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	MR01	Registration of charge 054459940005, created on 21 October 2015	View PDF Registration of charge 054459940005, created on 21 October 2015 - link opens in a new window - 26 pages (26 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2015	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	CERTNM	Company name changed iws group LIMITED\certificate issued on 28/07/15 RES15 ‐ Change company name resolution on 2015-07-01	View PDF Company name changed iws group LIMITED\certificate issued on 28/07/15 RES15 ‐ Change company name resolution on 2015-07-01 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AAMD	Amended accounts made up to 30 November 2012	View PDF Amended accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
05 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 100	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	MR01	Registration of charge 054459940004	View PDF Registration of charge 054459940004 - link opens in a new window - 12 pages (12 pages)
05 Jul 2013	MR01	Registration of charge 054459940003	View PDF Registration of charge 054459940003 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	MR01	Registration of charge 054459940002	View PDF Registration of charge 054459940002 - link opens in a new window - 17 pages (17 pages)
06 Mar 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)
05 Mar 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)
28 Feb 2013	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	MG01	Duplicate mortgage certificatecharge no:1
25 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)

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F3CONSTRUCT LIMITED

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