CONSTRUCT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 16/07/2516 July 2025 | Application to strike the company off the register |
| 10/06/2510 June 2025 | Micro company accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 23/05/2423 May 2024 | Change of details for Mrs Amanda Rogers as a person with significant control on 2024-05-23 |
| 23/05/2423 May 2024 | Director's details changed for Mrs Amanda Rogers on 2024-05-23 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Change of details for Mr Christopher Stuart Sanders as a person with significant control on 2023-05-26 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 26/05/2326 May 2023 | Change of details for Gemma Sanders as a person with significant control on 2023-05-26 |
| 26/05/2326 May 2023 | Change of details for Mr Richard Timothy Rogers as a person with significant control on 2022-06-24 |
| 26/05/2326 May 2023 | Director's details changed for Mr Richard Timothy Rogers on 2022-06-24 |
| 26/05/2326 May 2023 | Director's details changed for Mr Christopher Stuart Sanders on 2023-05-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 05/02/215 February 2021 | REGISTERED OFFICE CHANGED ON 05/02/2021 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING WEST SUSSEX BN44 3TN UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 200 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ROGERS / 04/08/2020 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY ROGERS / 04/08/2020 |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY ROGERS / 04/08/2020 |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA ROGERS / 04/08/2020 |
| 17/07/2017 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STUART SANDERS |
| 17/07/2017 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA SANDERS |
| 09/07/209 July 2020 | ADOPT ARTICLES 24/06/2020 |
| 09/07/209 July 2020 | ARTICLES OF ASSOCIATION |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY ROGERS / 26/06/2020 |
| 15/06/2015 June 2020 | PSC'S CHANGE OF PARTICULARS / MS AMANDA GEE / 16/11/2019 |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA GEE / 16/11/2019 |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM GREENSANDS PINE GROVE WEST BROYLE CHICHESTER PO19 3PN UNITED KINGDOM |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER STUART SANDERS |
| 28/08/1928 August 2019 | COMPANY NAME CHANGED NUTHATCH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/08/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA GEE |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY ROGERS / 04/10/2018 |
| 01/11/181 November 2018 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 12/10/1812 October 2018 | ADOPT ARTICLES 26/09/2018 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MISS AMANDA GEE |
| 12/07/1812 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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