CONSTRUCTION GROUP CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Termination of appointment of Andy Driver as a secretary on 2023-03-09 |
| 12/06/2312 June 2023 | Notification of Bell & Book Limited as a person with significant control on 2023-03-09 |
| 12/06/2312 June 2023 | Termination of appointment of Andy Driver as a director on 2023-03-09 |
| 12/06/2312 June 2023 | Cessation of Andrew Driver as a person with significant control on 2023-03-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/03/2312 March 2023 | Registered office address changed from 138 North Road Hertford SG14 2BZ England to Manor Dairy Farm Crag Lane Killinghall Harrogate North Yorkshire HG3 2BD on 2023-03-12 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 13/02/2213 February 2022 | Change of details for Mr Briab Andrew Flynn as a person with significant control on 2022-02-13 |
| 27/07/2127 July 2021 | Registered office address changed from 23 Austin Friars London EC2N 2QP to 38 North Street Dunmow CM6 1BA on 2021-07-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/02/1625 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/159 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/03/1419 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED STEPHEN BOOKER |
| 16/04/1316 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/134 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDY DRIVER / 01/08/2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FLYNN / 22/12/2011 |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB |
| 23/03/1123 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY DRIVER / 21/02/2011 |
| 23/03/1123 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDY DRIVER / 21/02/2011 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY DRIVER / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FLYNN / 08/03/2010 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0823 April 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | £ IC 875/525 22/06/07 £ SR 350@1=350 |
| 19/06/0719 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | AUDITOR'S RESIGNATION |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 135 CLAYGATE LANE ESHER SURREY KT10 0BH |
| 26/09/0526 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | AUTHOR CHEQUES & CERTS 13/06/05 |
| 16/06/0516 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | S366A DISP HOLDING AGM 20/02/02 |
| 26/02/0226 February 2002 | S366A DISP HOLDING AGM 20/02/02 |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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