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CONSTRUCTION CAPITAL LIMITED

Company number 07212342

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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)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
11 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
11 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AP01	Appointment of Ms Penelope Lancaster Coulten as a director	View PDF Appointment of Ms Penelope Lancaster Coulten as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	CH01	Director's details changed for James De Rin on 31 October 2011	View PDF Director's details changed for James De Rin on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	AD01	Registered office address changed from 7 Peoples Hall 2 Olaf Street London W11 4BE on 25 October 2011	View PDF Registered office address changed from 7 Peoples Hall 2 Olaf Street London W11 4BE on 25 October 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	AP01	Appointment of James De Rin as a director	View PDF Appointment of James De Rin as a director - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	AD01	Registered office address changed from 10 Daska House 234 Kings Road London SW3 5UA England on 2 November 2010	View PDF Registered office address changed from 10 Daska House 234 Kings Road London SW3 5UA England on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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