B3 CONSTRUCTION CONSULTANCY LIMITED
Company number 07539872 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Appointment of Mr Hewitt Grant as a director on 2026-06-11 · 2 pages | View document |
| 26 May 2026 | Termination of appointment of Steven Kenneth Wennington as a director on 2026-05-26 · 1 page | View document |
| 21 Apr 2026 | Registered office address changed from Langham Court Langham Court 1a Suffolk Road London Southwark SE25 6BF United Kingdom to Langham Court 1a Suffolk Road London SE25 6BF on 2026-04-21 · 1 page | View document |
| 15 Apr 2026 | Registered office address changed from 53 the Market Rosehill Sutton Surrey SM1 3HE to Langham Court Langham Court 1a Suffolk Road London Southwark SE25 6BF on 2026-04-15 · 1 page | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr Steven Kenneth Wennington on 2025-04-15 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr Steven Kenneth Wennington as a director on 2025-04-10 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 4 Dec 2024 | Micro company accounts made up to 2024-02-29 · 8 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 25 Feb 2024 | Micro company accounts made up to 2023-02-28 · 8 pages | View document |
| 5 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 31 Dec 2022 | Micro company accounts made up to 2022-02-28 · 8 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 28 Nov 2021 | Micro company accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 13 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 5 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WAYNE DOUGLAS | View document |
| 5 Jan 2020 | CESSATION OF ALISHA ASHLEIGH HENRY AS A PSC | View document |
| 31 Dec 2019 | DIRECTOR APPOINTED MR MARK WAYNE DOUGLAS | View document |
| 31 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR LAUREN WHYTE | View document |
| 20 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 15 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 24 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 1 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 18 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 12 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 12 Jan 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISHA HENRY | View document |
| 24 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 3 Mar 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 30 May 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 22 May 2012 | DIRECTOR APPOINTED ALISHA ASHLEIGH HENRY | View document |
| 4 May 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 23 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |