CONSTRUCT HOLDINGS LIMITED
Company number 02015669 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 May 2025 | Registration of charge 020156690022, created on 2025-05-29 · 29 pages | View document |
| 30 May 2025 | Registration of charge 020156690023, created on 2025-05-29 · 17 pages | View document |
| 8 Apr 2025 | Registration of charge 020156690021, created on 2025-03-31 · 17 pages | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 1 Jan 2024 | Director's details changed for Mr Russell Bruce Reason on 2023-12-18 · 2 pages | View document |
| 18 Dec 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 · 1 page | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 26 Oct 2023 | Registration of charge 020156690020, created on 2023-10-12 · 17 pages | View document |
| 29 Aug 2023 | Registration of charge 020156690019, created on 2023-08-15 · 15 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 Apr 2023 | Registration of charge 020156690017, created on 2023-03-31 · 15 pages | View document |
| 10 Apr 2023 | Registration of charge 020156690018, created on 2023-03-31 · 29 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 24 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 24 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR BRIAN ERNEST EDWARD BURRETT | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO 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 |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 1 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020156690015 | View document |
| 1 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020156690016 | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013 | View document |
| 8 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013 | View document |
| 18 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 5 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 28 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 24 Dec 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN REASON | View document |
| 13 Dec 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 34775 | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED MR RUSSELL BRUCE REASON | View document |
| 11 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 10 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Jan 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 28 BUDDING CIRCLE WEMBLEY LONDON HA9 9EL | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG | View document |
| 28 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 9 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 1 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 16 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Jan 2010 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE REASON / 16/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE REASON / 16/10/2009 | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN BURRETT | View document |
| 31 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 28 Nov 1997 | RETURN MADE UP TO 14/11/97; CHANGE OF MEMBERS | View document |
| 6 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 14/11/95; CHANGE OF MEMBERS | View document |
| 16 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Nov 1994 | RETURN MADE UP TO 14/11/94; CHANGE OF MEMBERS | View document |
| 1 Dec 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS | View document |
| 25 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 16 Jul 1993 | £ NC 55000/56500 30/06/93 | View document |
| 16 Jul 1993 | NC INC ALREADY ADJUSTED 30/06/93 | View document |
| 16 Jul 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/93 | View document |
| 22 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 8 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 5 Mar 1992 | RE COMPANY SEAL 03/02/92 | View document |
| 18 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 9 Dec 1991 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 21 Nov 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 | View document |
| 4 Dec 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | View document |
| 4 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 23 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 11 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 11 Dec 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS | View document |
| 22 Aug 1989 | SECRETARY RESIGNED | View document |
| 6 Dec 1988 | GROUP ACCOUNTS MOD 30/06/88 | View document |
| 21 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 21 Nov 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 2 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 11 Jan 1988 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS | View document |
| 4 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 17 Jun 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1986 | COMPANY NAME CHANGED SEAMTIME LIMITED CERTIFICATE ISSUED ON 14/08/86 | View document |
| 25 Jul 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Jun 1986 | REGISTERED OFFICE CHANGED ON 10/06/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 10 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |