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INTEGRA CONSTRUCTION CONSULTANCY LIMITED

Company number 07684722

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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)
31 Oct 2024 TM01 Termination of appointment of Andrea Mary Skelton as a director on 29 October 2024
31 Oct 2024 TM01 Termination of appointment of Barry Stephen Skelton as a director on 29 October 2024
31 Oct 2024 PSC07 Cessation of Barry Stephen Skelton as a person with significant control on 29 October 2024
31 Oct 2024 PSC07 Cessation of David Graham Ward as a person with significant control on 29 October 2024
31 Oct 2024 PSC02 Notification of Skelton Ward Holdings Limited as a person with significant control on 29 October 2024
10 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
08 May 2024 CH01 Director's details changed for Mr Christopher John Sweeney on 8 May 2024
08 May 2024 AP01 Appointment of Mr Christopher John Sweeney as a director on 1 May 2024
02 May 2024 PSC04 Change of details for Mr Barry Stephen Skelton as a person with significant control on 23 April 2024
02 May 2024 CH01 Director's details changed for Mr David Graham Ward on 23 April 2024
02 May 2024 CH01 Director's details changed for Mrs Brenda Ward on 23 April 2024
02 May 2024 CH01 Director's details changed for Mr Barry Stephen Skelton on 23 April 2024
02 May 2024 CH01 Director's details changed for Mrs Andrea Mary Skelton on 23 April 2024
02 May 2024 PSC04 Change of details for Mr David Graham Ward as a person with significant control on 23 April 2024
23 Apr 2024 AD01 Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP to Thomas House Pope Lane Whitestake Preston PR4 4AZ on 23 April 2024
07 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
07 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
25 Aug 2021 SH08 Change of share class name or designation
25 Aug 2021 SH08 Change of share class name or designation
25 Aug 2021 SH08 Change of share class name or designation
25 Aug 2021 SH08 Change of share class name or designation
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates