CONSTRUCT DESIGN MANAGEMENT LTD
Company number 06827754 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Current accounting period shortened from 2025-06-27 to 2025-06-26 · 1 page | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 26 Jun 2025 | Register inspection address has been changed from 2 Walton Road Ware Hertfordshire SG12 9PH United Kingdom to 26a Church Street Bishop's Stortford CM23 2LY · 1 page | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Previous accounting period shortened from 2023-06-28 to 2023-06-27 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 24 Jun 2023 | Registered office address changed from The Old Court House Church Street Bishop's Stortford CM23 2LY England to The Old Court House 26a Church Street Bishop's Stortford CM23 2LY on 2023-06-24 · 1 page | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Previous accounting period shortened from 2021-06-29 to 2021-06-28 · 1 page | View document |
| 12 Jan 2022 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 14 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2021 | Current accounting period shortened from 2020-06-30 to 2020-06-29 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 8 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM HENRY JAMES / 08/07/2019 | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 2 WALTON ROAD WARE HERTFORDSHIRE SG12 9PH | View document |
| 8 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY JAMES / 08/07/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY LESLEY JAMES | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 May 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Apr 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR LEFTERIS LAZAROU | View document |
| 11 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Mar 2013 | SAIL ADDRESS CHANGED FROM: C/O J DANIELS & CO LTD 10 WALLERS HOPPET LOUGHTON ESSEX IG10 1SP UNITED KINGDOM | View document |
| 11 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 10 Sep 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 10 WALLERS HOPPET LOUGHTON ESSEX IG10 1SP ENGLAND | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JAMES | View document |
| 10 Sep 2012 | DIRECTOR APPOINTED MR LEFTERIS LAZAROU | View document |
| 10 Sep 2012 | PREVEXT FROM 28/02/2012 TO 30/06/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 29 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 28 Mar 2012 | SAIL ADDRESS CHANGED FROM: C/O J DANIELS & CO 1 CHASE SIDE CRESCENT ENFIELD MIDDLESEX EN2 0JA UNITED KINGDOM | View document |
| 26 Apr 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 1 CHASE SIDE CRESCENT ENFIELD MIDDLESEX EN2 0JA · 1 page | View document |
| 23 Feb 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY JAMES / 01/10/2009 | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY JAMES / 01/10/2009 | View document |
| 3 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JAMES / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JAMES / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY JAMES / 01/10/2009 | View document |
| 6 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED MALCOLM JAMES LOGGED FORM | View document |
| 6 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED LESLEY JAMES | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM SCOTTS HILL COTTAGE 2 WALTON ROAD WARE HERTFORD SG12 9PH UK | View document |
| 23 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |