CONSTRUCTION HOLDCO 1 LIMITED

Company number 08954465

Date	Type	Description	View / Download
13 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(9 pages)
05 Sep 2016	AD01	Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom to Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL on 5 September 2016	(1 page)
05 Sep 2016	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary on 22 March 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Bill Hocking as a director on 31 July 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Ian Thomas Jubb as a director on 22 March 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Tom De La Motte as a director on 22 March 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Bill Hocking as a director on 22 March 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mike Lelorrain as a director on 22 March 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Kevin Allan Corbett as a director on 22 March 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Mark Baxter as a director on 22 March 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Michael Norman Carruthers as a director on 9 March 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of Donald William Borland as a director on 23 March 2016	(1 page)
08 Aug 2016	TM02	Termination of appointment of Sheelagh Jane Duffield as a secretary on 23 March 2016	(1 page)
27 Jul 2016	AP01	Appointment of Martin Cooper as a director on 22 March 2016	(2 pages)
22 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)
06 Apr 2016	AUD	Auditor's resignation	(2 pages)
02 Jan 2016	AA	Full accounts made up to 30 June 2015	(10 pages)
13 Jul 2015	AD01	Registered office address changed from 33 Bruton Street London W1J 6QU to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 13 July 2015	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 089544650001 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge 089544650002 in full	(4 pages)
21 May 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Keith Manson Miller as a director on 31 March 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(4 pages)