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CONSTRUCT GROUP HOLDINGS LIMITED

Company number 12088803

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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)
03 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2021	PSC04	Change of details for David Morris as a person with significant control on 5 November 2021	View PDF Change of details for David Morris as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CH01	Director's details changed for David Morris on 5 November 2021	View PDF Director's details changed for David Morris on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	PSC04	Change of details for Mr Carl Joseph Morris as a person with significant control on 7 February 2020	View PDF Change of details for Mr Carl Joseph Morris as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	PSC04	Change of details for David Morris as a person with significant control on 7 February 2020	View PDF Change of details for David Morris as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AD01	Registered office address changed from Unit 22, Burnt Mill Industrial Estate Elizabeth Way Harlow Essex CM20 2HS England to 201-203 London Road East Grinstead West Sussex RH19 1HA on 7 February 2020	View PDF Registered office address changed from Unit 22, Burnt Mill Industrial Estate Elizabeth Way Harlow Essex CM20 2HS England to 201-203 London Road East Grinstead West Sussex RH19 1HA on 7 February 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	PSC07	Cessation of Thomas Morris as a person with significant control on 4 October 2019	View PDF Cessation of Thomas Morris as a person with significant control on 4 October 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 51	View PDF Statement of capital following an allotment of shares on 8 August 2019 GBP 51 - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share exchaneg agreement/auth to count and vote at board meeting consider and approve transactions 08/08/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share exchaneg agreement/auth to count and vote at board meeting consider and approve transactions 08/08/2019 - link opens in a new window - 3 pages (3 pages)
06 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 July 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 6 July 2019 GBP 3 - link opens in a new window - 5 pages (5 pages)
06 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-06 GBP 1 GBP 1	View PDF Incorporation Statement of capital on 2019-07-06 GBP 1 GBP 1 - link opens in a new window - 44 pages (44 pages)

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CONSTRUCT GROUP HOLDINGS LIMITED

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