CONSTRUCTAQUOTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2516 August 2025 New | Appointment of Mr James Ian O'hara as a director on 2025-08-15 |
| 16/08/2516 August 2025 New | Termination of appointment of Jonathan Guy Sutton as a director on 2025-08-15 |
| 16/08/2516 August 2025 New | Appointment of Mr Ian Gilbert as a director on 2025-08-15 |
| 16/08/2516 August 2025 New | Appointment of Mr Brendan Joseph Devine as a director on 2025-08-15 |
| 03/06/253 June 2025 | Termination of appointment of Linda Haggett as a director on 2025-05-31 |
| 03/06/253 June 2025 | Appointment of Mr Jonathan Guy Sutton as a director on 2025-05-22 |
| 14/03/2514 March 2025 | Termination of appointment of Jonathan Mark Adey as a director on 2025-03-14 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 15/02/2215 February 2022 | Cessation of Lyndon Robert Wood as a person with significant control on 2021-08-06 |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HAWKINS |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM BARCLAY HOUSE PONTYGWINDY ROAD CAERPHILLY CF83 2WJ |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL HAWKINS / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HAWKINS / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON ROBERT WOOD / 08/01/2010 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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