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CONSTRUCTEERS GROUP LTD

Company number 12955265

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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)
14 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2023	AP01	Appointment of Mr Mohammed Aynul Nadim Islam as a director on 6 October 2023	View PDF Appointment of Mr Mohammed Aynul Nadim Islam as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Hassan Miah as a director on 31 August 2023	View PDF Termination of appointment of Hassan Miah as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AD01	Registered office address changed from 244 Poplar High Street London E14 0BB England to 22-24 Albion Street London SE16 7JQ on 11 April 2023	View PDF Registered office address changed from 244 Poplar High Street London E14 0BB England to 22-24 Albion Street London SE16 7JQ on 11 April 2023 - link opens in a new window - 1 page (1 page)
29 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	CERTNM	Company name changed PGSPV001 LTD\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-02	View PDF Company name changed PGSPV001 LTD\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-02 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC07	Cessation of Hassan Miah as a person with significant control on 1 December 2020	View PDF Cessation of Hassan Miah as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AP01	Appointment of Mr Babrul Hussain Matin as a director on 26 October 2020	View PDF Appointment of Mr Babrul Hussain Matin as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	PSC01	Notification of Babrul Hussain Matin as a person with significant control on 26 October 2020	View PDF Notification of Babrul Hussain Matin as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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