CONSTRUCTURE HOLDINGS LTD

Date	Description
25/03/2525 March 2025	Confirmation statement made on 2025-03-09 with no updates View Document
20/03/2520 March 2025	Micro company accounts made up to 2024-03-31 View Document
01/05/241 May 2024	Second filing of Confirmation Statement dated 2022-03-09 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
14/03/2414 March 2024	Confirmation statement made on 2024-03-09 with no updates View Document
14/03/2414 March 2024	Change of details for Mr Richard Adam Harrison as a person with significant control on 2024-03-09 View Document
14/03/2414 March 2024	Change of details for Mrs Laura Jane Harrison as a person with significant control on 2024-03-09 View Document
22/12/2322 December 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
10/03/2310 March 2023	Confirmation statement made on 2023-03-09 with no updates View Document
07/03/237 March 2023	Micro company accounts made up to 2022-03-31 View Document

26/07/2226 July 2022	Confirmation statement made on 2022-03-09 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
27/07/2127 July 2021	Director's details changed for Mr Paul Robert Hoford on 2021-03-10 View Document
27/07/2127 July 2021	Director's details changed for Mr David Huw Daniel Oberoi-Morris on 2021-03-31 View Document
18/05/2118 May 2021	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/05/2118 May 2021	VARYING SHARE RIGHTS AND NAMES View Document
18/05/2118 May 2021	THE APPROVAL OF AND THE ACQISITION BY THE COMPANY OF 120 ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF CONSTRUCTURE LTD (CRN;07343489) FROM RICHARD ADAM HARRISON,LAURA HARRISON, DAVID OBEROI-MORRIS AND PAUL LONGDIN 31/03/2021 View Document
18/05/2118 May 2021	ADOPT ARTICLES 31/03/2021 View Document
18/05/2118 May 2021	ARTICLES OF ASSOCIATION View Document
05/05/215 May 2021	31/03/21 STATEMENT OF CAPITAL GBP 92 View Document
10/03/2110 March 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document