CONSTRUCT CHANGE LIMITED

Company number 13792776 ·

Active

21 filings

Date Filing
14 Jul 2026 Registered office address changed from 167-169 Great Portland Street 5th Floor London Kent W1W 5PF United Kingdom to 21-22 Windmill Street Gravesend Kent DA12 1AS on 2026-07-14 · 1 page View document
6 Jul 2026 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London Kent W1W 5PF on 2026-07-06 · 1 page View document
29 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Oct 2025 Confirmation statement made on 2025-10-03 with updates · 3 pages View document
7 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Registered office address changed from 37a Hollybush Road Gravesend DA12 5QG England to 85 Great Portland Street London W1W 7LT on 2024-11-28 · 1 page View document
28 Nov 2024 Director's details changed for Mrs Lauren Barbara Turner on 2024-11-28 · 2 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-03 with updates · 3 pages View document
9 Oct 2024 Change of details for Miss Lauren Barbara Rimmer as a person with significant control on 2024-10-09 · 2 pages View document
9 Oct 2024 Director's details changed for Miss Lauren Barbara Rimmer on 2024-10-09 · 2 pages View document
19 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
17 Jan 2023 Termination of appointment of Daniel Graham as a director on 2023-01-17 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Appointment of Mr Daniel Graham as a director on 2022-10-18 · 2 pages View document
3 Oct 2022 Confirmation statement made on 2022-10-03 with updates · 3 pages View document
9 Dec 2021 Incorporation · 10 pages View document