COMO CONSTRUCTION LIMITED

Company number 04643980 · Monitor this company

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130 filings

Date	Filing
1 Sep 2026	Confirmation statement made on 2026-09-01 with no updates · 3 pages	View document
11 Aug 2026	Confirmation statement made on 2026-08-11 with no updates · 3 pages	View document
17 Nov 2025	Termination of appointment of Stewart Anthony Ward as a director on 2025-09-12 · 1 page	View document
18 Sep 2025	Appointment of Jason David Millett as a director on 2025-09-12 · 2 pages	View document
17 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages	View document
17 Sep 2025	PARENT_ACC · 113 pages	View document
17 Sep 2025	AGREEMENT2 · 1 page	View document
17 Sep 2025	GUARANTEE2 · 3 pages	View document
1 Aug 2025	Confirmation statement made on 2025-08-01 with no updates · 3 pages	View document
7 Jan 2025	Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31 · 2 pages	View document
6 Jan 2025	Termination of appointment of Carolyn Pate as a secretary on 2024-12-31 · 1 page	View document
10 Oct 2024	GUARANTEE2 · 3 pages	View document
10 Oct 2024	PARENT_ACC · 118 pages	View document
10 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages	View document
10 Oct 2024	AGREEMENT2 · 1 page	View document
3 Oct 2024	Termination of appointment of Lee James Penlington as a director on 2024-10-01 · 1 page	View document
7 Aug 2024	Confirmation statement made on 2024-08-01 with no updates · 3 pages	View document
7 Aug 2024	Director's details changed for Mr Lee James Penlington on 2009-10-01 · 2 pages	View document
25 Jul 2024	Appointment of Mr Steven James Harris as a director on 2024-07-25 · 2 pages	View document
12 Oct 2023	AGREEMENT2 · 1 page	View document
12 Oct 2023	PARENT_ACC · 90 pages	View document
12 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages	View document
12 Oct 2023	GUARANTEE2 · 3 pages	View document
1 Aug 2023	Confirmation statement made on 2023-08-01 with no updates · 3 pages	View document
3 Oct 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages	View document
3 Oct 2022	PARENT_ACC · 91 pages	View document
3 Oct 2022	GUARANTEE2 · 3 pages	View document
3 Oct 2022	AGREEMENT2 · 1 page	View document
31 Dec 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages	View document
31 Dec 2021	PARENT_ACC · 85 pages	View document
31 Dec 2021	GUARANTEE2 · 3 pages	View document
31 Dec 2021	AGREEMENT2 · 1 page	View document
3 Aug 2021	Confirmation statement made on 2021-08-01 with no updates · 3 pages	View document
3 Aug 2021	Termination of appointment of Mark Castle as a director on 2021-04-01 · 1 page	View document
3 Aug 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES	View document
16 Oct 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
16 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
16 Oct 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
16 Oct 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
1 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES	View document
12 Sep 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
12 Sep 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
12 Sep 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
12 Sep 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
7 Aug 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES	View document
28 Sep 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
28 Sep 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
28 Sep 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
28 Sep 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
29 Aug 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES	View document
13 Jul 2017	SECRETARY APPOINTED MISS CAROLYN PATE	View document
13 Jul 2017	APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN	View document
13 Oct 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
13 Oct 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
13 Oct 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
13 Oct 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
3 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
19 Oct 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
19 Oct 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
19 Oct 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
19 Oct 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
12 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
2 Oct 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
2 Oct 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
2 Oct 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
2 Oct 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
5 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
29 Jan 2014	DIRECTOR APPOINTED MR MARK CASTLE	View document
2 Oct 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
2 Oct 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
2 Oct 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
2 Oct 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
12 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
23 Jan 2013	APPOINTMENT TERMINATED, SECRETARY JARLATH WADE	View document
23 Jan 2013	SECRETARY APPOINTED MS ELOISE JANE MANGAN	View document
7 Sep 2012	SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012	View document
28 Aug 2012	REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF	View document
2 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
30 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
15 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010	View document
25 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
2 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES PENLINGTON / 13/01/2010	View document
4 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
7 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Sep 2008	APPOINTMENT TERMINATED DIRECTOR DAMIEN KENNY	View document
4 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
9 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Aug 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
23 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 May 2007	SECRETARY'S PARTICULARS CHANGED	View document
26 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
19 Jan 2007	SECRETARY RESIGNED	View document
19 Jan 2007	NEW SECRETARY APPOINTED	View document
10 Aug 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
25 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
7 Apr 2006	DIRECTOR RESIGNED	View document
7 Apr 2006	DIRECTOR RESIGNED	View document
15 Dec 2005	SECRETARY'S PARTICULARS CHANGED	View document
27 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
11 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Jul 2005	NEW SECRETARY APPOINTED	View document
28 Jun 2005	SECRETARY RESIGNED	View document
11 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Feb 2005	SECRETARY'S PARTICULARS CHANGED	View document
17 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
9 Sep 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	View document
25 May 2004	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: ATELIER HOUSE 64 PRATT STREET CAMDEN LONDON NW1 0LF	View document
18 Feb 2004	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS	View document
20 Jan 2004	NEW SECRETARY APPOINTED	View document
20 Jan 2004	SECRETARY RESIGNED	View document
11 Nov 2003	DIRECTOR RESIGNED	View document
11 Nov 2003	DIRECTOR RESIGNED	View document
11 Nov 2003	NEW DIRECTOR APPOINTED	View document
11 Nov 2003	NEW DIRECTOR APPOINTED	View document
5 Jun 2003	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03	View document
4 Feb 2003	NEW DIRECTOR APPOINTED	View document
4 Feb 2003	NEW DIRECTOR APPOINTED	View document
4 Feb 2003	NEW DIRECTOR APPOINTED	View document
4 Feb 2003	REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP	View document
4 Feb 2003	NEW SECRETARY APPOINTED	View document
29 Jan 2003	DIRECTOR RESIGNED	View document
29 Jan 2003	SECRETARY RESIGNED	View document
22 Jan 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document