C3 CONSTRUCTION LIMITED
Company number 04814422 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Change of details for C3 Construction Holdings Limited as a person with significant control on 2025-03-13 · 2 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 29 Mar 2026 | Full accounts made up to 2025-09-30 · 35 pages | View document |
| 10 Feb 2026 | Satisfaction of charge 048144220007 in part · 4 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 1 Apr 2025 | Accounts for a medium company made up to 2024-09-30 · 24 pages | View document |
| 13 Mar 2025 | Registered office address changed from 20 Allandale Road Leicester LE2 2DA England to 1 Merus Court Meridian Business Park Leicester LE19 1RJ on 2025-03-13 · 1 page | View document |
| 19 Dec 2024 | Director's details changed for Mr Mark Adams on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Director's details changed for Mr Christopher Edward Mccathie on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Director's details changed for Mr Samuel James Adams on 2024-12-19 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Apr 2024 | Full accounts made up to 2023-09-30 · 39 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 May 2023 | Full accounts made up to 2022-09-30 · 36 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 5 pages | View document |
| 30 Mar 2023 | Director's details changed for Mr Corrie Haldane on 2023-03-28 · 2 pages | View document |
| 11 Nov 2022 | Satisfaction of charge 048144220006 in full · 1 page | View document |
| 11 Nov 2022 | Satisfaction of charge 048144220005 in full · 1 page | View document |
| 31 Oct 2022 | Director's details changed for Mr Joel Denham on 2022-10-31 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-01 with updates · 6 pages | View document |
| 28 Feb 2022 | Full accounts made up to 2021-09-30 · 35 pages | View document |
| 13 Jan 2022 | Appointment of Mr Matthew Robert Proudlove as a director on 2022-01-13 · 2 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Mark Adams on 2021-11-26 · 2 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Corrie Haldane on 2021-11-26 · 2 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Christopher Edward Mccathie on 2021-11-26 · 2 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Matthew Christopher Weatherley on 2021-11-26 · 2 pages | View document |
| 14 Jul 2021 | Full accounts made up to 2020-09-30 · 34 pages | View document |
| 25 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN HUMBERSTONE | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 17 Oct 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 150.00 | View document |
| 2 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 10 Apr 2018 | ADOPT ARTICLES 22/03/2018 | View document |
| 27 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048144220007 | View document |
| 1 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048144220005 | View document |
| 1 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048144220006 | View document |
| 23 Feb 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/16 | View document |
| 23 Feb 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/14 | View document |
| 7 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/05/2017 | View document |
| 7 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2016 | View document |
| 12 Jun 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER WEATHERLEY | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD MCCATHIE | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR SAMUEL JAMES ADAMS | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR MARK ADAMS | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY DARREN HUMBERSTONE | View document |
| 4 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048144220004 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 18 Apr 2016 | ADOPT ARTICLES 29/03/2016 | View document |
| 18 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Apr 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 151.40 | View document |
| 5 Oct 2015 | SUB-DIVISION 01/09/2015 | View document |
| 5 Oct 2015 | SUB-DIVISION 01/09/15 | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 23 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, C/O MACINTYRE HUDSON, LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL | View document |
| 23 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 23 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 15 Aug 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Aug 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 150.00 | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Jan 2012 | 519 | View document |
| 11 Nov 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM, STOUGHTON HOUSE, HARBOROUGH ROAD, OADBY LEICESTER, LEICESTERSHIRE, LE2 4LP · 1 page | View document |
| 10 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES HUMBERSTONE / 30/06/2010 · 2 pages | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES JOHNSON / 30/06/2010 · 2 pages | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DENHAM / 30/06/2010 | View document |
| 26 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders · 7 pages | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Jul 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | £ IC 103/100 07/11/06 £ SR 3@1=3 | View document |
| 26 Feb 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 13 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE LE1 7RA | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Sep 2004 | NC INC ALREADY ADJUSTED 04/08/04 | View document |
| 1 Sep 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2004 | £ NC 100/200 04/08/04 | View document |
| 1 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 11 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2003 | SECRETARY RESIGNED | View document |
| 30 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |