Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
TM01 |
Termination of appointment of Timothy David Bonser as a director on 13 November 2024
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03 Oct 2024 |
CERTNM |
Company name changed construction 2020 LTD\certificate issued on 03/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-02
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17 Jun 2024 |
AA |
Accounts for a small company made up to 29 December 2023
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10 Apr 2024 |
AP01 |
Appointment of Mr Timothy David Bonser as a director on 9 April 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Anthony Alexander Reeves as a director on 27 November 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of Anthony Alexander Reeves as a secretary on 27 November 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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05 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Timothy David Monks on 16 March 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy David Monks on 1 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 27 December 2019
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-07
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12 Mar 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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29 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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04 Jan 2019 |
AP03 |
Appointment of Mr Anthony Alexander Reeves as a secretary on 28 December 2018
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03 Jan 2019 |
PSC05 |
Change of details for Fl Capital Holdings Ltd as a person with significant control on 28 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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03 Jan 2019 |
AP01 |
Appointment of Mr Anthony Alexander Reeves as a director on 28 December 2018
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