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CONSTRUCTION COMPANIES LTD

Company number 08883419

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014	View PDF Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Jun 2014	AD01	Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 19 June 2014	View PDF Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 19 June 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	CH01	Director's details changed for Miss Silvia Gattuso on 10 February 2014	View PDF Director's details changed for Miss Silvia Gattuso on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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