CIVILS CONTRACTING HOLDING COMPANY LIMITED

Company number 06672254

Date	Type	Description	View / Download
08 Aug 2018	PSC01	Notification of Nicholas Weaver as a person with significant control on 14 February 2017	(2 pages)
20 Oct 2017	PSC04	Change of details for Mr Paul Graham Medhurst as a person with significant control on 17 October 2017	(2 pages)
20 Oct 2017	CH01	Director's details changed for Nicholas Weaver on 17 October 2017	(2 pages)
20 Oct 2017	CH01	Director's details changed for Mr Paul Graham Medhurst on 17 October 2017	(2 pages)
20 Oct 2017	CH03	Secretary's details changed for Paul Graham Medhurst on 17 October 2017	(1 page)
18 Oct 2017	AA	Group of companies' accounts made up to 31 January 2017	(38 pages)
25 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(4 pages)
25 Sep 2017	PSC07	Cessation of David Thackeray as a person with significant control on 14 February 2017	(1 page)
03 Aug 2017	AD01	Registered office address changed from 31 st Georges Place Canterbury Kent CT1 1XD to 71 New Dover Road Canterbury Kent CT1 3DZ on 3 August 2017	(1 page)
10 Jul 2017	SH06	Cancellation of shares. Statement of capital on 31 May 2017 GBP 70,490	(4 pages)
10 Jul 2017	SH03	Purchase of own shares.	(3 pages)
30 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2017 GBP 93,990	(7 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 70,490 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2017.	(4 pages)
03 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 January 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Nigel William Mc Cloy as a director on 14 February 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of David Thackeray as a director on 14 February 2017	(1 page)
02 Mar 2017	SH06	Cancellation of shares. Statement of capital on 14 February 2017 GBP 70,490	(4 pages)
02 Mar 2017	SH03	Purchase of own shares.	(3 pages)
19 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
18 Mar 2016	AA	Group of companies' accounts made up to 31 July 2015	(28 pages)
07 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 93,980	(7 pages)
11 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(26 pages)
08 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 93,980	(7 pages)
08 Sep 2014	CH01	Director's details changed for Mr David Thackeray on 1 September 2014	(2 pages)
30 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	(24 pages)

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