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CONSTRUCTION WAREHOUSE LTD

Company number 13759864

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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)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	PSC04	Change of details for Mr Niraj Gami as a person with significant control on 6 July 2022	View PDF Change of details for Mr Niraj Gami as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Mr Ravji Gami as a director on 6 July 2022	View PDF Appointment of Mr Ravji Gami as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 250	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 250 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 250	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 250 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 250	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 250 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2 March 2022	View PDF Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2 March 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC04	Change of details for Mr Niraj Gami as a person with significant control on 29 November 2021	View PDF Change of details for Mr Niraj Gami as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	PSC07	Cessation of Hina Gami as a person with significant control on 29 November 2021	View PDF Cessation of Hina Gami as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC07	Cessation of Svetlana Bukautiene as a person with significant control on 29 November 2021	View PDF Cessation of Svetlana Bukautiene as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 January 2023	View PDF Current accounting period extended from 30 November 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-23 GBP 100	View PDF Incorporation Statement of capital on 2021-11-23 GBP 100 - link opens in a new window - 33 pages (33 pages)

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CONSTRUCTION WAREHOUSE LTD

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