CONSTRUCT GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Total exemption full accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-07-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/11/2130 November 2021 Change of details for David Morris as a person with significant control on 2021-11-05

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-06-30

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30/11/2130 November 2021 Director's details changed for David Morris on 2021-11-05

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14/07/2114 July 2021 Confirmation statement made on 2021-07-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/12/2021 December 2020 30/06/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM UNIT 22, BURNT MILL INDUSTRIAL ESTATE ELIZABETH WAY HARLOW ESSEX CM20 2HS ENGLAND

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07/02/207 February 2020 CURRSHO FROM 31/07/2020 TO 30/06/2020

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04/10/194 October 2019 CESSATION OF THOMAS MORRIS AS A PSC

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18/09/1918 September 2019 08/08/19 STATEMENT OF CAPITAL GBP 51

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28/08/1928 August 2019 RE-SHARE EXCHANEG AGREEMENT/AUTH TO COUNT AND VOTE AT BOARD MEETING CONSIDER AND APPROVE TRANSACTIONS 08/08/2019

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06/07/196 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/196 July 2019 06/07/19 STATEMENT OF CAPITAL GBP 3

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