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BOOKHAM CONSTRUCTION LIMITED

Company number 06768460

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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)
02 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	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)
11 Aug 2023	TM01	Termination of appointment of Stephen Laurence Murphy as a director on 16 July 2023	View PDF Termination of appointment of Stephen Laurence Murphy as a director on 16 July 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2022	AD01	Registered office address changed from 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 36 Yarm Court Road Leatherhead Surrey KT22 8PA on 6 March 2022	View PDF Registered office address changed from 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 36 Yarm Court Road Leatherhead Surrey KT22 8PA on 6 March 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 3	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 3 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AD01	Registered office address changed from Mansard House Church Road Bookham Leatherhead Surrey KT23 3JG United Kingdom to 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 13 April 2015	View PDF Registered office address changed from Mansard House Church Road Bookham Leatherhead Surrey KT23 3JG United Kingdom to 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 3	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 3 - link opens in a new window - 14 pages (14 pages)
13 Mar 2015	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2015-03-13 GBP 3	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2015-03-13 GBP 3 - link opens in a new window - 14 pages (14 pages)
13 Mar 2015	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Mar 2015	AR01	Annual return made up to 9 December 2011 with full list of shareholders Statement of capital on 2015-03-13 GBP 3	View PDF Annual return made up to 9 December 2011 with full list of shareholders Statement of capital on 2015-03-13 GBP 3 - link opens in a new window - 14 pages (14 pages)

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