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CONSTRUCT & DEVELOP (U.K) LIMITED

Company number 13633972

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Confirmation statements / Annual returns Incorporation Officers

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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)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	PSC07	Cessation of Snt Group Limited as a person with significant control on 21 September 2023	View PDF Cessation of Snt Group Limited as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC04	Change of details for Mr Kym Stacy Mcmahon as a person with significant control on 21 September 2023	View PDF Change of details for Mr Kym Stacy Mcmahon as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Jack Lewis Mcmahon as a director on 21 September 2023	View PDF Termination of appointment of Jack Lewis Mcmahon as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Alexandra Louise Mcmahon as a director on 21 September 2023	View PDF Termination of appointment of Alexandra Louise Mcmahon as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AP01	Appointment of Mr Jack Lewis Mcmahon as a director on 20 May 2022	View PDF Appointment of Mr Jack Lewis Mcmahon as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mrs Alexandra Louise Mcmahon as a director on 20 May 2022	View PDF Appointment of Mrs Alexandra Louise Mcmahon as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Jack Lewis Mcmahon as a director on 8 February 2022	View PDF Termination of appointment of Jack Lewis Mcmahon as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-21 GBP 100 GBP 100 GBP 100 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-21 GBP 100 GBP 100 GBP 100 GBP 100 - link opens in a new window - 14 pages (14 pages)

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