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CONSTRUCTS SOUTH WEST LTD

Company number 08384523

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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)
10 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 200
21 May 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 200
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 22/01/2018.
29 Jan 2014 SH10 Particulars of variation of rights attached to shares
29 Jan 2014 SH08 Change of share class name or designation
29 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 CH01 Director's details changed for Mr Jonathan Hodge on 14 November 2013
04 Dec 2013 CH01 Director's details changed for Mr Jason Harris on 14 November 2013
04 Dec 2013 AD01 Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom on 4 December 2013
29 May 2013 AD01 Registered office address changed from 9 the Crescent Taunton Somerset TA1 4EA United Kingdom on 29 May 2013
01 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted