CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED

Company Documents

Date	Description
09/06/259 June 2025 New	Confirmation statement made on 2025-03-30 with no updates View Document
03/06/253 June 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
09/07/249 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/05/2431 May 2024	Confirmation statement made on 2024-03-30 with no updates View Document
02/05/242 May 2024	Termination of appointment of Dennis Alan Keogh as a director on 2022-05-19 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/07/236 July 2023	Registered office address changed from 297 297 Euston Road London NW1 3AD England to 297 Euston Road London NW1 3AD on 2023-07-06 View Document
04/07/234 July 2023	Registered office address changed from Gillingham House 38-44 Gillingham Street London SW1V 1HU England to 297 297 Euston Road London NW1 3AD on 2023-07-04 View Document
25/05/2325 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
24/05/2324 May 2023	Confirmation statement made on 2023-03-30 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
22/04/2222 April 2022	Confirmation statement made on 2022-03-30 with no updates View Document
07/01/227 January 2022	Appointment of Mineral Products Association Limited as a secretary on 2022-01-01 View Document
07/01/227 January 2022	Termination of appointment of Build Uk Group Limited as a secretary on 2021-12-31 View Document
07/01/227 January 2022	Registered office address changed from The Building Centre 26 Store Street London WC1E 7BT England to Gillingham House 38-44 Gillingham Street London SW1V 1HU on 2022-01-07 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/07/215 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
30/06/2130 June 2021	Appointment of Mr Patrick John Joseph Boyle as a director on 2021-06-24 View Document
30/06/2130 June 2021	Termination of appointment of Stephen David James Hemsley as a director on 2021-06-24 View Document
30/06/2130 June 2021	Appointment of Mr Thomas Joseph Connell as a director on 2021-06-24 View Document
30/06/2130 June 2021	Termination of appointment of Philip David Petz as a director on 2021-06-24 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/09/2021 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
06/04/206 April 2020	DIRECTOR APPOINTED MR STEPHEN DAVID JAMES HEMSLEY View Document
06/04/206 April 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View Document
02/04/202 April 2020	DIRECTOR APPOINTED MR NEIL STEWART MARNEY View Document
02/04/202 April 2020	DIRECTOR APPOINTED MR MARTYN WAYNE PRICE View Document
30/03/2030 March 2020	APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON View Document
30/03/2030 March 2020	APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRISROE View Document
30/03/2030 March 2020	APPOINTMENT TERMINATED, DIRECTOR DONALD HOUSTON View Document
30/03/2030 March 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUILD UK GROUP LIMITED / 17/03/2020 View Document
29/01/2029 January 2020	REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 6-8 BONHILL STREET LONDON EC2A 4BX ENGLAND View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/06/1912 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
15/04/1915 April 2019	CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/08/1821 August 2018	DIRECTOR APPOINTED MR DONALD ALEXANDER HOUSTON View Document
21/08/1821 August 2018	DIRECTOR APPOINTED MR DENNIS ALAN KEOGH View Document
20/08/1820 August 2018	DIRECTOR APPOINTED MR BRIAN QUINLAN MORRISROE View Document
20/08/1820 August 2018	DIRECTOR APPOINTED MR NEIL ALAN JACKSON View Document
01/06/181 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
03/05/183 May 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View Document
22/03/1822 March 2018	APPOINTMENT TERMINATED, SECRETARY ROBIN HOLDSWORTH View Document
22/03/1822 March 2018	SECRETARY APPOINTED SUZANNAH NICHOL View Document
22/03/1822 March 2018	SECRETARY'S CHANGE OF PARTICULARS / SUZANNAH NICHOL / 01/01/2018 View Document
30/01/1830 January 2018	REGISTERED OFFICE CHANGED ON 30/01/2018 FROM RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH BLACK WATER CAMBERLEY SURREY GU17 9AB View Document
11/08/1711 August 2017	ADOPT ARTICLES 04/04/2017 View Document
07/07/177 July 2017	APPOINTMENT TERMINATED, DIRECTOR CORNEILIUS MITCHELL View Document
26/04/1726 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
07/04/177 April 2017	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View Document
12/01/1712 January 2017	DIRECTOR APPOINTED STEVEN JOHN REGAN View Document
25/04/1625 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/04/166 April 2016	30/03/16 NO MEMBER LIST View Document
05/05/155 May 2015	DIRECTOR APPOINTED ALASTAIR DONALD MACIVER View Document
30/04/1530 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
02/04/152 April 2015	30/03/15 NO MEMBER LIST View Document
07/05/147 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
09/04/149 April 2014	30/03/14 NO MEMBER LIST View Document
10/04/1310 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
08/04/138 April 2013	30/03/13 NO MEMBER LIST View Document
11/07/1211 July 2012	APPOINTMENT TERMINATED, DIRECTOR STEFANOS STEFANOU View Document
12/06/1212 June 2012	30/03/12 NO MEMBER LIST View Document

01/06/121 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / CORNEILIUS MICHAEL MITCHELL / 01/03/2012 View Document
16/04/1216 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/10/1120 October 2011	DIRECTOR APPOINTED MARK WADSWORTH View Document
21/04/1121 April 2011	30/03/11 NO MEMBER LIST View Document
19/04/1119 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/04/1114 April 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON View Document
24/03/1124 March 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES O'SULLIVAN View Document
24/05/1024 May 2010	31/12/09 TOTAL EXEMPTION FULL View Document
16/04/1016 April 2010	30/03/10 NO MEMBER LIST View Document
14/05/0914 May 2009	31/12/08 TOTAL EXEMPTION FULL View Document
22/04/0922 April 2009	ANNUAL RETURN MADE UP TO 30/03/09 View Document
06/03/096 March 2009	DIRECTOR APPOINTED MR MARTIN STEPHENSON View Document
28/08/0828 August 2008	ANNUAL RETURN MADE UP TO 30/03/08 View Document
21/08/0821 August 2008	APPOINTMENT TERMINATED DIRECTOR MARTIN STEPHENSON View Document
21/08/0821 August 2008	APPOINTMENT TERMINATED SECRETARY CORNELIUS MITCHELL View Document
05/06/085 June 2008	31/12/07 TOTAL EXEMPTION FULL View Document
26/03/0826 March 2008	DIRECTOR AND SECRETARY APPOINTED CORNELIUS MICHAEL MITCHELL View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
13/07/0713 July 2007	NEW DIRECTOR APPOINTED View Document
06/07/076 July 2007	DIRECTOR RESIGNED View Document
26/06/0726 June 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/05/078 May 2007	ANNUAL RETURN MADE UP TO 30/03/07 View Document
30/10/0630 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/04/0627 April 2006	ANNUAL RETURN MADE UP TO 30/03/06 View Document
09/08/059 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
06/04/056 April 2005	SECRETARY RESIGNED View Document
06/04/056 April 2005	NEW SECRETARY APPOINTED View Document
06/04/056 April 2005	ANNUAL RETURN MADE UP TO 30/03/05 View Document
28/10/0428 October 2004	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View Document
07/09/047 September 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
20/05/0420 May 2004	ANNUAL RETURN MADE UP TO 30/03/04 View Document
17/04/0417 April 2004	REGISTERED OFFICE CHANGED ON 17/04/04 FROM: CENTURY HOUSE TELFORD AVENUE CROWTHORNE BERKSHIRE RG45 6YS View Document
23/02/0423 February 2004	NEW DIRECTOR APPOINTED View Document
06/10/036 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
10/04/0310 April 2003	ANNUAL RETURN MADE UP TO 30/03/03 View Document
13/11/0213 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
08/04/028 April 2002	ANNUAL RETURN MADE UP TO 30/03/02 View Document
21/11/0121 November 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
14/04/0114 April 2001	ANNUAL RETURN MADE UP TO 30/03/01 View Document
06/02/016 February 2001	NEW DIRECTOR APPOINTED View Document
20/12/0020 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
30/08/0030 August 2000	DIRECTOR RESIGNED View Document
12/04/0012 April 2000	ANNUAL RETURN MADE UP TO 30/03/00 View Document
29/02/0029 February 2000	DIRECTOR RESIGNED View Document
29/02/0029 February 2000	NEW DIRECTOR APPOINTED View Document
13/01/0013 January 2000	ALTERARTICLES01/12/99 View Document
07/09/997 September 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
09/04/999 April 1999	ANNUAL RETURN MADE UP TO 30/03/99 View Document
09/02/999 February 1999	DIRECTOR RESIGNED View Document
25/11/9825 November 1998	ALTER MEM AND ARTS 11/08/98 View Document
17/07/9817 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
01/04/981 April 1998	ANNUAL RETURN MADE UP TO 30/03/98 View Document
09/07/979 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
11/04/9711 April 1997	ANNUAL RETURN MADE UP TO 30/03/97 View Document
30/05/9630 May 1996	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
21/05/9621 May 1996	ANNUAL RETURN MADE UP TO 30/03/96 View Document
15/04/9615 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
19/03/9619 March 1996	NEW DIRECTOR APPOINTED View Document
05/01/965 January 1996	ALTER MEM AND ARTS 13/12/95 View Document
30/03/9530 March 1995	ANNUAL RETURN MADE UP TO 30/03/95 View Document
24/03/9524 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
09/11/949 November 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
01/07/941 July 1994	ADOPT MEM AND ARTS 23/06/94 View Document
30/03/9430 March 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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