CONSTRUCT LONDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Director's details changed for Dr Christian Kurtzke on 2025-08-15 |
| 21/08/2521 August 2025 New | Secretary's details changed for Miss Anastasia Grawe on 2025-08-15 |
| 15/08/2515 August 2025 New | Change of details for Tghb2 Limited as a person with significant control on 2025-08-15 |
| 15/08/2515 August 2025 New | Registered office address changed from Construct London Somerset House, West Wing Strand London WC2R 1LA United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2025-08-15 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 31/03/2531 March 2025 | Change of details for Tghb2 Limited as a person with significant control on 2023-09-22 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Appointment of Miss Anastasia Grawe as a secretary on 2023-06-14 |
| 21/06/2321 June 2023 | Termination of appointment of Hannah Armistead as a secretary on 2023-05-31 |
| 04/04/234 April 2023 | Change of details for Tghb2 Limited as a person with significant control on 2022-10-06 |
| 04/04/234 April 2023 | Director's details changed for Dr Christian Kurtzke on 2023-03-25 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 27/10/2227 October 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Memorandum and Articles of Association |
| 03/10/223 October 2022 | Satisfaction of charge 053140410003 in full |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-25 with updates |
| 04/10/214 October 2021 | Notification of Tghb2 Limited as a person with significant control on 2021-10-01 |
| 04/10/214 October 2021 | Cessation of Georgia Alexandra Stanley Fendley as a person with significant control on 2021-10-01 |
| 04/10/214 October 2021 | Registered office address changed from Somerset House West Wing Strand London WC2R 1LA England to Suite One 151 High Street Southampton SO14 2BT on 2021-10-04 |
| 04/10/214 October 2021 | Appointment of Dr Christian Kurtzke as a director on 2021-10-01 |
| 15/07/2115 July 2021 | Termination of appointment of Timothy Fendley as a secretary on 2020-12-01 |
| 01/05/211 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | SECRETARY APPOINTED MISS HANNAH ARMISTEAD |
| 08/07/208 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053140410003 |
| 16/04/2016 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIA ALEXANDRA STANLEY FENDLEY / 02/04/2020 |
| 02/04/202 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FENDLEY / 02/04/2020 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM FIRST FLOOR OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/09/197 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053140410001 |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053140410002 |
| 19/06/1919 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2ND FLOOR, 9 PORTLAND STREET MANCHESTER M1 3BE UNITED KINGDOM |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 15/02/1915 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM C/O C/O AMS ACCOUNTANTS CORPORATE QUEENS COURT 24 QUEEN STREET MANCHESTER M2 5HX |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FENDLEY / 15/09/2016 |
| 15/09/1615 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FENDLEY / 15/09/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIA ALEXANDRA STANLEY FENDLEY / 15/09/2016 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053140410001 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | SECRETARY APPOINTED MR TIMOTHY FENDLEY |
| 10/01/1410 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM C/O C/O AMS ACCOUNTANTS CORPORATE QUEENS COURT 24 QUEEN STREET MANCHESTER M2 5HX |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 24 QUEEN STREET MANCHESTER M2 5HX ENGLAND |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 24 QUEEN STREET MANCHESTER M2 5HX ENGLAND |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM UNIT 5 - 12 27/ 31 CLERKENWELL WORKSHOPS CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM COMPTON COURTYARD UNIT 7, 40 COMPTON STREET LONDON EC1V 0AP |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY BROWN / 25/01/2013 |
| 02/01/132 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/127 September 2012 | SUB-DIVISION 24/08/12 |
| 15/12/1115 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY TIM FENDLEY |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM HARTLEY |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY BROWN / 11/02/2011 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MS KIM LISA HARTLEY |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR ANDREW TIMOTHY BROWN |
| 20/12/1020 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIM FENDLEY / 01/09/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ALEXANDRA FENDLEY / 01/09/2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 1 HANOVER YARD LONDON N1 8YA |
| 22/12/0922 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 10 THE FACTORY 1 NILE STREET LONDON N1 7LX |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 27 RIDGE ROAD LONDON N8 9LJ |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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