COMPLETE CONSTRUCTION MANAGEMENT LIMITED
Company number 04656390 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Nov 2023 | Application to strike the company off the register · 3 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 4 pages | View document |
| 27 Jan 2023 | Unaudited abridged accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | View document |
| 11 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 26 Mar 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NJ | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 18 Sep 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 21 Feb 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 20 Mar 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 2 Mar 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODLIFFE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAXTON | View document |
| 12 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 21 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 3 Apr 2013 | CURREXT FROM 30/06/2013 TO 31/07/2013 | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MR PAUL GOODLIFFE | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MR STEPHEN EDWARD PAXTON | View document |
| 11 Sep 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TILLEY | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TILLEY | View document |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM PILLAR HOUSE, 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED TERENCE CHAPMAN | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAXTON | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUSTIN | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT-LEE | View document |
| 27 Mar 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUSTIN | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT-LEE | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TILLEY / 30/05/2010 | View document |
| 10 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TILLEY | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK AUSTIN / 04/02/2010 | View document |
| 15 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD SCOTT-LEE / 04/02/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD PAXTON / 04/02/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TILLEY / 04/02/2010 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TILLEY / 04/02/2010 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STOW | View document |
| 6 Jun 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED JOHN SCOTT-LEE | View document |
| 15 Mar 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 10 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 | View document |
| 29 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jul 2003 | S320 SHARE AGREEMENT 29/06/03 | View document |
| 29 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jul 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | SECRETARY RESIGNED | View document |
| 2 Mar 2003 | DIRECTOR RESIGNED | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |