CONSTRUCTIVE HOLDINGS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Registered office address changed from 72/82 Rosebery Avenue Rosebery Avenue London EC1R 4RW England to 2nd Floor 4-5 Bleeding Heart Yard London EC1N 8SJ on 2025-01-17

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08/01/258 January 2025 Confirmation statement made on 2024-11-30 with no updates

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21/12/2421 December 2024 Micro company accounts made up to 2024-03-31

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

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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20/12/2320 December 2023 Cessation of Paul Robert Willis as a person with significant control on 2023-11-17

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20/12/2320 December 2023 Notification of Nistos Limited as a person with significant control on 2023-11-17

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20/12/2320 December 2023 Cessation of Robert Paul Burke as a person with significant control on 2023-11-17

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20/12/2320 December 2023 Notification of South Dock Limited as a person with significant control on 2023-11-17

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19/12/2319 December 2023 Confirmation statement made on 2023-11-30 with updates

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19/12/2319 December 2023 Registered office address changed from The Market Building 72/82 Rosebery Avenue London EC1R 4RW England to 72/82 Rosebery Avenue Rosebery Avenue London EC1R 4RW on 2023-12-19

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27/06/2327 June 2023 Amended micro company accounts made up to 2019-12-31

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27/06/2327 June 2023 Amended micro company accounts made up to 2017-12-31

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27/06/2327 June 2023 Amended micro company accounts made up to 2021-12-31

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27/06/2327 June 2023 Amended micro company accounts made up to 2016-12-31

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27/06/2327 June 2023 Amended micro company accounts made up to 2018-12-31

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27/06/2327 June 2023 Amended micro company accounts made up to 2020-12-31

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12/06/2312 June 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 10 COLDBATH SQUARE LONDON EC1R 5HL UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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14/11/1714 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098960140001

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098960140001

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01/12/151 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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