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CONSTRUCTION LINX (HOLDINGS) LIMITED

Company number 07266167

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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)
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
25 Nov 2013 CH01 Director's details changed for Gareth Williams on 18 October 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
21 Mar 2012 AD01 Registered office address changed from Scope House Weston Road Crewe Cheshire CW1 6DD United Kingdom on 21 March 2012
12 Dec 2011 SH08 Change of share class name or designation
12 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2011 CH01 Director's details changed for Gareth Williams on 20 June 2011
20 Jun 2011 CH01 Director's details changed for Gareth Williams on 20 June 2011
14 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
14 Jun 2011 AP01 Appointment of Mrs Debra Owen as a director
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
26 May 2010 NEWINC Incorporation