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IMMEDIATE CONSTRUCTION CONSULTANCY LIMITED

Company number 11256179

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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)
15 Nov 2024 AA Micro company accounts made up to 31 March 2024
25 Oct 2024 PSC04 Change of details for Mr Matthew Paul Hanlan as a person with significant control on 31 March 2023
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
24 Oct 2024 PSC01 Notification of Helen Hanlan as a person with significant control on 31 March 2023
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 2
27 Aug 2024 PSC04 Change of details for Mr Matthew Paul Hanlan as a person with significant control on 27 August 2024
27 Aug 2024 CH01 Director's details changed for Mr Matthew Paul Hanlan on 27 August 2024
27 Aug 2024 AD01 Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 27 August 2024
27 Aug 2024 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 27 August 2024
15 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
03 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 6 March 2021 with updates
17 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with updates
09 Mar 2020 PSC04 Change of details for Mr Matthew Paul Hanlan as a person with significant control on 15 January 2019
17 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Mar 2019 PSC01 Notification of Matthew Paul Hanlan as a person with significant control on 15 January 2019
06 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 6 March 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
15 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-14
14 Jan 2019 AP01 Appointment of Mr Matthew Paul Hanlan as a director on 14 January 2019