COMPLETE DESIGN & CONSTRUCTION PROPERTIES LIMITED

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Company Documents

DateDescription
19/10/2519 October 2025 NewConfirmation statement made on 2025-10-19 with updates

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03/10/253 October 2025 NewConfirmation statement made on 2025-10-03 with no updates

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31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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13/12/2413 December 2024 Registered office address changed from Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to 10 Woodland Grove Bristol BS9 2BB on 2024-12-13

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03/10/243 October 2024 Confirmation statement made on 2024-10-01 with no updates

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03/06/243 June 2024 Registration of charge 109775210017, created on 2024-05-29

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024 Memorandum and Articles of Association

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21/05/2421 May 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-03-31

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20/11/2320 November 2023 Satisfaction of charge 109775210012 in full

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16/11/2316 November 2023 Termination of appointment of Anton James Lavelle as a director on 2023-10-24

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25/10/2325 October 2023 Registration of charge 109775210015, created on 2023-10-24

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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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09/10/229 October 2022 Confirmation statement made on 2022-10-01 with no updates

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23/09/2223 September 2022 Registration of charge 109775210014, created on 2022-09-22

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23/09/2223 September 2022 Registration of charge 109775210013, created on 2022-09-22

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22/09/2222 September 2022 Satisfaction of charge 109775210004 in full

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22/09/2222 September 2022 Satisfaction of charge 109775210005 in full

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16/09/2216 September 2022 Satisfaction of charge 109775210002 in full

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16/09/2216 September 2022 Satisfaction of charge 109775210003 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Registration of charge 109775210012, created on 2022-02-18

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21/02/2221 February 2022 Registration of charge 109775210011, created on 2022-02-18

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20/02/2220 February 2022 Director's details changed for Mr Daniel William Byrne on 2022-02-01

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20/02/2220 February 2022 Director's details changed for Mr Anton James Lavelle on 2022-02-01

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20/02/2220 February 2022 Change of details for Complete Design & Construction Limited as a person with significant control on 2022-02-01

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04/02/224 February 2022 Registration of charge 109775210010, created on 2022-02-04

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-03-31

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20/01/2220 January 2022 Registered office address changed from 10 Woodland Grove Bristol BS9 2BB England to Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2022-01-20

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15/12/2115 December 2021 Satisfaction of charge 109775210001 in full

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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08/08/218 August 2021 Director's details changed for Mr Anton James Lavelle on 2021-08-07

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08/08/218 August 2021 Director's details changed for Mr Daniel William Byrne on 2021-08-07

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08/08/218 August 2021 Registered office address changed from 10 Woodland Grove Bristol BS9 2BB England to 10 Woodland Grove Bristol BS9 2BB on 2021-08-08

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08/08/218 August 2021 Registered office address changed from Yew Tree Cottage Scot Lane Chew Stoke Bristol BS40 8UW England to 10 Woodland Grove Bristol BS9 2BB on 2021-08-08

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08/08/218 August 2021 Change of details for Complete Design & Construction Limited as a person with significant control on 2021-08-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 30-31 ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB ENGLAND

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10/03/2010 March 2020 30/09/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109775210009

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04/03/204 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109775210008

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04/03/204 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109775210007

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03/03/203 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109775210006

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02/03/202 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109775210005

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02/03/202 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109775210004

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM BYRNE / 28/01/2020

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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06/02/196 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / COMPLETE DESIGN & CONSTRUCTION LIMITED / 13/09/2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM BYRNE / 13/09/2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JAMES LAVELLE / 13/09/2018

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ ENGLAND

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05/03/185 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109775210003

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05/03/185 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109775210002

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05/03/185 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109775210001

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM BARTONS, SUITE 103, QC30 30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ UNITED KINGDOM

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22/09/1722 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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