COMPLETE DESIGN & CONSTRUCTION LIMITED
Company number 05059139 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 13 Dec 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 · 1 page | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 4 pages | View document |
| 20 Apr 2024 | Notification of Inna Byrne as a person with significant control on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Cessation of Anton James Lavelle as a person with significant control on 2023-11-01 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with updates · 5 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 1 Nov 2023 | Termination of appointment of Anton James Lavelle as a director on 2023-10-24 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Feb 2022 | Change of details for Mr Daniel William Byrne as a person with significant control on 2022-02-01 · 2 pages | View document |
| 20 Jan 2022 | Registered office address changed from Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2022-01-20 · 1 page | View document |
| 20 Jan 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 · 1 page | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 10 Aug 2021 | Change of details for Mr Daniel William Byrne as a person with significant control on 2021-08-07 · 2 pages | View document |
| 10 Aug 2021 | Change of details for Mr Anton James Lavelle as a person with significant control on 2021-08-07 · 2 pages | View document |
| 8 Aug 2021 | Director's details changed for Mr Anton James Lavelle on 2021-08-07 · 2 pages | View document |
| 8 Aug 2021 | Change of details for Mr Anton James Lavelle as a person with significant control on 2021-08-07 · 2 pages | View document |
| 8 Aug 2021 | Change of details for Mr Daniel William Byrne as a person with significant control on 2021-08-07 · 2 pages | View document |
| 8 Aug 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 · 1 page | View document |
| 8 Aug 2021 | Director's details changed for Mr Anton James Lavelle on 2021-08-08 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 30-31 ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB UNITED KINGDOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 4 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050591390011 | View document |
| 28 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM BYRNE / 28/01/2020 | View document |
| 28 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM BYRNE / 28/01/2020 | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTON JAMES LAVELLE / 03/04/2019 | View document |
| 24 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM BYRNE / 03/04/2019 | View document |
| 24 Jul 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 104 | View document |
| 17 Jul 2019 | ADOPT ARTICLES 03/04/2019 | View document |
| 4 Jul 2019 | 30/03/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 2 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 2 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050591390010 | View document |
| 2 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050591390009 | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM TRYM LODGE 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ | View document |
| 13 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTON JAMES LAVELLE / 13/09/2018 | View document |
| 13 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM BYRNE / 13/09/2018 | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM BYRNE / 13/09/2018 | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JAMES LAVELLE / 13/09/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050591390008 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050591390006 | View document |
| 19 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050591390007 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050591390006 | View document |
| 7 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050591390007 | View document |
| 7 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050591390008 | View document |
| 18 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050591390005 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 87 HUDDS VALE ROAD BRISTOL BS5 7HR | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED MR DANIEL WILLIAM BYRNE | View document |
| 17 Apr 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BYRNE | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 | View document |
| 10 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM BYRNE / 01/02/2012 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 11 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM BYRNE / 01/01/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON LAVELLE / 01/01/2010 | View document |
| 4 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 41 PANORAMIC 30 PARK ROW BRISTOL AVON BS1 5LS | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED MR ANTON LAVELLE | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ERICA WATKINS | View document |
| 15 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BYRNE / 01/08/2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 2 CHARNWOOD HOUSE MARSH ROAD ASHTON BRISTOL BS3 2NA | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Aug 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: OFFICE N CLARENDON BUILDINGS 25 HORSELL ROAD HIGHBURY LONDON N5 1XJ | View document |
| 18 Jul 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 2 May 2007 | DIRECTOR RESIGNED | View document |
| 2 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Apr 2004 | SECRETARY RESIGNED | View document |
| 1 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |