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MAKE ONE CONSTRUCT LTD

Company number 12308001

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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)
19 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Dec 2022	MR01	Registration of charge 123080010001, created on 22 December 2022	View PDF Registration of charge 123080010001, created on 22 December 2022 - link opens in a new window - 79 pages (79 pages)
16 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Mar 2022	CH01	Director's details changed for Mr David Michael Westwood on 10 March 2022	View PDF Director's details changed for Mr David Michael Westwood on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	PSC05	Change of details for Od Construction Holdings Ltd as a person with significant control on 1 August 2020	View PDF Change of details for Od Construction Holdings Ltd as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mr Melvyn Leslie Field as a director on 1 August 2020	View PDF Appointment of Mr Melvyn Leslie Field as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Gregory Stuart Pinchin as a director on 31 July 2020	View PDF Termination of appointment of Gregory Stuart Pinchin as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Jonathan Kearney as a director on 31 July 2020	View PDF Termination of appointment of Jonathan Kearney as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Stephen Anthony Cherry as a director on 31 July 2020	View PDF Termination of appointment of Stephen Anthony Cherry as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AD01	Registered office address changed from 9th Floor 55 Old Broad Street London EC2M 1RX United Kingdom to Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 4 August 2020	View PDF Registered office address changed from 9th Floor 55 Old Broad Street London EC2M 1RX United Kingdom to Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-11 GBP 100	View PDF Incorporation Statement of capital on 2019-11-11 GBP 100 - link opens in a new window - 41 pages (41 pages)

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