CONSTRUCT CATERING LTD

Company number 10739277 ·

Liquidation

44 filings

Date Filing
10 Jul 2026 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
2 Jul 2026 Registered office address changed from 446 Wilmslow Road Manchester M20 3BW England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2026-07-02 · 3 pages View document
2 Jul 2026 Appointment of a voluntary liquidator · 3 pages View document
2 Jul 2026 Statement of affairs · 9 pages View document
2 Jul 2026 Resolutions · 1 page View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
1 May 2025 Confirmation statement made on 2025-04-24 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
15 Apr 2024 Director's details changed for Mr Matt Mcardle on 2024-04-12 · 2 pages View document
12 Apr 2024 Change of details for Mr Matt Mcardle as a person with significant control on 2024-04-12 · 2 pages View document
22 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 12 pages View document
4 Sep 2023 Appointment of Ms Georgina Cox as a director on 2023-09-04 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
25 Apr 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
24 Apr 2023 Change of details for Mr Matt Mcardle as a person with significant control on 2023-04-01 · 2 pages View document
10 Mar 2023 Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 446 Wilmslow Road Manchester M20 3BW on 2023-03-10 · 1 page View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 12 pages View document
1 Nov 2022 Termination of appointment of Victoria Greig as a director on 2022-10-05 · 1 page View document
19 May 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
20 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 14 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
12 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
6 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
9 May 2018 PSC'S CHANGE OF PARTICULARS / MS VICTORIA GREIG / 25/04/2017 View document
9 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA GREIG / 08/05/2018 View document
8 May 2018 PSC'S CHANGE OF PARTICULARS / MR MATT MCARDLE / 26/04/2017 View document
8 May 2018 PSC'S CHANGE OF PARTICULARS / MS VICTORIA GREIG / 25/04/2017 View document
8 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM BUSHBURY HOUSE 435 WILMSLOW ROAD WITHINGTON MANCHESTER M20 4AF View document
8 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATT MCARDLE View document
8 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA GREIG / 08/05/2018 View document
8 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MCARDLE / 08/05/2018 View document
8 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MCARDLE / 08/05/2017 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
18 Sep 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 1 HUNTINGTON AVENUE MANCHESTER M20 1GT ENGLAND View document
25 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document