CONSTRUCT HOLDINGS LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
30/05/2530 May 2025 Registration of charge 020156690023, created on 2025-05-29

View Document

30/05/2530 May 2025 Registration of charge 020156690022, created on 2025-05-29

View Document

08/04/258 April 2025 Registration of charge 020156690021, created on 2025-03-31

View Document

03/03/253 March 2025 Total exemption full accounts made up to 2024-06-30

View Document

25/11/2425 November 2024 Confirmation statement made on 2024-11-14 with no updates

View Document

30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

View Accounts

25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

View Document

01/01/241 January 2024 Director's details changed for Mr Russell Bruce Reason on 2023-12-18

View Document

18/12/2318 December 2023 Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18

View Document

07/12/237 December 2023 Confirmation statement made on 2023-11-14 with no updates

View Document

26/10/2326 October 2023 Registration of charge 020156690020, created on 2023-10-12

View Document

29/08/2329 August 2023 Registration of charge 020156690019, created on 2023-08-15

View Document

30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

View Accounts

10/04/2310 April 2023 Registration of charge 020156690017, created on 2023-03-31

View Document

10/04/2310 April 2023 Registration of charge 020156690018, created on 2023-03-31

View Document

17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

View Document

25/11/2225 November 2022 Confirmation statement made on 2022-11-14 with no updates

View Document

30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

View Accounts

28/11/2128 November 2021 Confirmation statement made on 2021-11-14 with no updates

View Document

30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

View Accounts

29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

View Document

30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

View Accounts

24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020

View Document

24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020

View Document

24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020

View Document

24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

View Document

24/03/2024 March 2020 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 17/03/2020

View Document

24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020

View Document

09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

View Document

30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

View Accounts

15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

View Document

28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

View Document

05/10/185 October 2018 DIRECTOR APPOINTED MR BRIAN ERNEST EDWARD BURRETT

View Document

30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

View Accounts

26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

View Document

24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

View Document

30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

View Accounts

30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

View Document

28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

View Document

30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

View Accounts

08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

View Document

30/11/1530 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

View Document

01/07/151 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020156690016

View Document

01/07/151 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020156690015

View Document

16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

View Document

02/12/142 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

View Document

04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

View Document

08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013

View Document

08/01/148 January 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013

View Document

18/12/1318 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

View Document

05/04/135 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

View Document

28/12/1228 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

View Document

24/12/1224 December 2012 RETURN OF PURCHASE OF OWN SHARES

View Document

13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN REASON

View Document

13/12/1213 December 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

13/12/1213 December 2012 13/12/12 STATEMENT OF CAPITAL GBP 34775

View Document

13/12/1213 December 2012 DIRECTOR APPOINTED MR RUSSELL BRUCE REASON

View Document

11/12/1211 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

View Document

10/08/1210 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

View Document

08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

View Document

31/07/1231 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

View Document

03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

View Document

20/01/1220 January 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 28 BUDDING CIRCLE WEMBLEY LONDON HA9 9EL

View Document

09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG

View Document

28/11/1128 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

View Document

04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

View Document

09/12/109 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

View Document

09/04/109 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

View Document

09/04/109 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

View Document

01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

View Document

16/02/1016 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

16/02/1016 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

View Document

16/02/1016 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

View Document

16/02/1016 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

16/02/1016 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

16/02/1016 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

22/01/1022 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

View Document

18/01/1018 January 2010 Annual return made up to 14 November 2009 with full list of shareholders

View Document

15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE REASON / 16/10/2009

View Document

15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE REASON / 16/10/2009

View Document

17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN BURRETT

View Document

31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 30/06/08

View Document

28/11/0828 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

View Document

24/04/0824 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

View Document

17/12/0717 December 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

View Document

10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

View Document

08/01/078 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

View Document

09/02/069 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

View Document

30/11/0530 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

View Document

07/01/057 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

View Document

22/11/0422 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

View Document

12/11/0312 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

View Document

11/11/0311 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

View Document

31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

View Document

04/12/024 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

View Document

21/12/0121 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

View Document

06/12/016 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

View Document

22/11/0022 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

View Document

06/11/006 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

View Document

27/04/0027 April 2000 NEW DIRECTOR APPOINTED

View Document

11/01/0011 January 2000 NEW SECRETARY APPOINTED

View Document

11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

View Document

02/12/992 December 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

View Document

25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

View Document

25/11/9825 November 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

View Document

08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

View Document

28/11/9728 November 1997 RETURN MADE UP TO 14/11/97; CHANGE OF MEMBERS

View Document

06/02/976 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

View Document

06/12/966 December 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

View Document

09/01/969 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

View Document

06/12/956 December 1995 RETURN MADE UP TO 14/11/95; CHANGE OF MEMBERS

View Document

16/01/9516 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

23/11/9423 November 1994 RETURN MADE UP TO 14/11/94; CHANGE OF MEMBERS

View Document

01/12/931 December 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

View Document

25/11/9325 November 1993 FULL ACCOUNTS MADE UP TO 30/06/93

View Document

16/07/9316 July 1993 £ NC 55000/56500 30/06/93

View Document

16/07/9316 July 1993 NC INC ALREADY ADJUSTED 30/06/93

View Document

16/07/9316 July 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/93

View Document

22/02/9322 February 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

View Document

08/12/928 December 1992 DIRECTOR'S PARTICULARS CHANGED

View Document

08/12/928 December 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

View Document

05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

View Document

05/03/925 March 1992 RE COMPANY SEAL 03/02/92

View Document

18/02/9218 February 1992 PARTICULARS OF MORTGAGE/CHARGE

View Document

09/12/919 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

View Document

09/12/919 December 1991 AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/91

View Document

21/11/9121 November 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

View Document

11/03/9111 March 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90

View Document

04/12/904 December 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

View Document

04/12/904 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

View Document

23/03/9023 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

17/01/9017 January 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

View Document

11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 30/06/89

View Document

11/12/8911 December 1989 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS

View Document

22/08/8922 August 1989 SECRETARY RESIGNED

View Document

06/12/886 December 1988 GROUP ACCOUNTS MOD 30/06/88

View Document

21/11/8821 November 1988 FULL ACCOUNTS MADE UP TO 30/06/88

View Document

21/11/8821 November 1988 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS

View Document

02/07/882 July 1988 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/05/8816 May 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

View Document

11/01/8811 January 1988 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

View Document

04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 30/06/87

View Document

17/06/8717 June 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

11/12/8611 December 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/12/8611 December 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/12/8611 December 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/12/8611 December 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/12/8611 December 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/12/8611 December 1986 PARTICULARS OF MORTGAGE/CHARGE

View Document

14/08/8614 August 1986 COMPANY NAME CHANGED SEAMTIME LIMITED CERTIFICATE ISSUED ON 14/08/86

View Document

25/07/8625 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

View Document

10/06/8610 June 1986 REGISTERED OFFICE CHANGED ON 10/06/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

View Document

10/06/8610 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company