CONSTRUCTIVE ENTERPRISES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewCessation of Jonathan Colin Lewis as a person with significant control on 2025-08-06

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06/08/256 August 2025 NewNotification of Jl Holdings and Investments Limited as a person with significant control on 2025-08-06

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-31 with no updates

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25/04/2425 April 2024 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Mr James Frank Bonnyman on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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21/09/2321 September 2023 Confirmation statement made on 2023-07-31 with no updates

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

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20/03/2320 March 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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28/09/2128 September 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with updates

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

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANK BONNYMAN / 28/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHON LEWIS

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11/01/1911 January 2019 DIRECTOR APPOINTED MR JONATHON LEWIS

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LEWIS

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM SHENLEY LAWNS HONILEY ROAD KENILWORTH CV8 1NQ

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09/07/159 July 2015 CURRSHO FROM 31/10/2014 TO 31/03/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT BALLANTYNE

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12/01/1512 January 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT BALLANTYNE

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11/11/1411 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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14/10/1314 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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