CONSTRUCT - BUILDING AND MAINTENANCE LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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27/11/2427 November 2024 Previous accounting period extended from 2024-02-28 to 2024-04-30

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18/11/2418 November 2024 Confirmation statement made on 2024-09-13 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/02/2419 February 2024 Termination of appointment of Luke Tilbury as a director on 2024-01-08

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20/10/2320 October 2023 Confirmation statement made on 2023-09-13 with updates

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20/10/2320 October 2023 Change of details for Mr Jack Smith as a person with significant control on 2023-06-23

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18/10/2318 October 2023 Registered office address changed from Unit Wh5 Wash Road Basildon Essex SS15 4ER England to Unit Wh5, Watch House Farm 1 Wash Road Laindon Essex SS15 4ER on 2023-10-18

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18/10/2318 October 2023 Change of details for Mr Luke Tilbury as a person with significant control on 2023-08-23

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18/10/2318 October 2023 Director's details changed for Mr Luke Tilbury on 2023-06-23

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07/08/237 August 2023 Total exemption full accounts made up to 2023-02-28

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01/03/231 March 2023 Director's details changed for Mr Luke Tilbury on 2023-03-01

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01/03/231 March 2023 Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Unit Wh5 Wash Road Basildon Essex SS15 4ER on 2023-03-01

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01/03/231 March 2023 Director's details changed for Mr Jack Smith on 2023-03-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Director's details changed for Mr Luke Tilbury on 2022-12-12

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03/11/223 November 2022 Micro company accounts made up to 2022-02-28

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13/09/2213 September 2022 Director's details changed for Mr Luke Tilbury on 2022-09-13

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13/09/2213 September 2022 Director's details changed for Mr Jack Smith on 2021-10-19

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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13/09/2213 September 2022 Change of details for Mr Jack Smith as a person with significant control on 2021-10-19

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13/09/2213 September 2022 Change of details for Mr Luke Tilbury as a person with significant control on 2021-10-19

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/01/2213 January 2022 Appointment of Mr Daniel Wavell as a director on 2022-01-12

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19/10/2119 October 2021 Registered office address changed from 87, Eden Point, Flat 13 Rectory Grove Leigh-on-Sea Essex SS9 2BF United Kingdom to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 2021-10-19

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09/02/219 February 2021 REGISTERED OFFICE CHANGED ON 09/02/2021 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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09/02/219 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE TILBURY / 09/02/2021

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / MR DANIEL WAVELL / 09/02/2021

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / MR LUKE TILBURY / 09/02/2021

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09/02/219 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WAVELL / 09/02/2021

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05/02/215 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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