4S CONSTRUCTION LIMITED
Company number 05517236 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 6 Jul 2026 | Director's details changed for Stewart Fielden on 2005-09-01 · 1 page | View document |
| 8 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 20 Jan 2025 | Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN to Alton House 66 High Street Northwood Middlesex HA6 1BL on 2025-01-20 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 11 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Director's details changed for Stewart Fielden on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Change of details for Mr Stewart Fielden as a person with significant control on 2022-10-28 · 2 pages | View document |
| 20 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-01 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 16 Jul 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 5 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY RHONDA CARVER | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 6 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / RHONDA REBECCA JUDITH CARVER / 06/08/2014 | View document |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART FIELDEN / 20/02/2013 | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR MARK CARVER | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART FIELDEN / 20/02/2013 | View document |
| 20 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CARVER | View document |
| 20 Jun 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: HARTFIELD PLACE, 40 - 44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |