CONSTRUCT LONDON LIMITED
Company number 05314041 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Termination of appointment of Anastasia Grawe as a secretary on 2026-04-02 · 1 page | View document |
| 17 Apr 2026 | Termination of appointment of Christian Kurtzke as a director on 2026-04-02 · 1 page | View document |
| 17 Apr 2026 | Appointment of Fieldfisher Secretaries Limited as a secretary on 2026-04-02 · 2 pages | View document |
| 17 Apr 2026 | Appointment of Together Group Ventures & Projects Limited as a director on 2026-04-02 · 2 pages | View document |
| 17 Apr 2026 | Appointment of Together Group Studios Limited as a director on 2026-04-02 · 2 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 24 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 21 Aug 2025 | Secretary's details changed for Miss Anastasia Grawe on 2025-08-15 · 1 page | View document |
| 21 Aug 2025 | Director's details changed for Dr Christian Kurtzke on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Change of details for Tghb2 Limited as a person with significant control on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Registered office address changed from Construct London Somerset House, West Wing Strand London WC2R 1LA United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2025-08-15 · 1 page | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Change of details for Tghb2 Limited as a person with significant control on 2023-09-22 · 2 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 7 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Dec 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 21 Jun 2023 | Appointment of Miss Anastasia Grawe as a secretary on 2023-06-14 · 2 pages | View document |
| 21 Jun 2023 | Termination of appointment of Hannah Armistead as a secretary on 2023-05-31 · 1 page | View document |
| 4 Apr 2023 | Director's details changed for Dr Christian Kurtzke on 2023-03-25 · 2 pages | View document |
| 4 Apr 2023 | Change of details for Tghb2 Limited as a person with significant control on 2022-10-06 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 27 Oct 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 12 Oct 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 12 Oct 2022 | Resolutions · 4 pages | View document |
| 12 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Satisfaction of charge 053140410003 in full · 1 page | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-25 with updates · 4 pages | View document |
| 4 Oct 2021 | Notification of Tghb2 Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 4 Oct 2021 | Appointment of Dr Christian Kurtzke as a director on 2021-10-01 · 2 pages | View document |
| 4 Oct 2021 | Cessation of Georgia Alexandra Stanley Fendley as a person with significant control on 2021-10-01 · 1 page | View document |
| 4 Oct 2021 | Registered office address changed from Somerset House West Wing Strand London WC2R 1LA England to Suite One 151 High Street Southampton SO14 2BT on 2021-10-04 · 1 page | View document |
| 15 Jul 2021 | Termination of appointment of Timothy Fendley as a secretary on 2020-12-01 · 1 page | View document |
| 1 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | SECRETARY APPOINTED MISS HANNAH ARMISTEAD | View document |
| 8 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053140410003 | View document |
| 16 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 2 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FENDLEY / 02/04/2020 | View document |
| 2 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIA ALEXANDRA STANLEY FENDLEY / 02/04/2020 | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM FIRST FLOOR OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053140410001 | View document |
| 2 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053140410002 | View document |
| 19 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2ND FLOOR, 9 PORTLAND STREET MANCHESTER M1 3BE UNITED KINGDOM | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 15 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 8 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM C/O C/O AMS ACCOUNTANTS CORPORATE QUEENS COURT 24 QUEEN STREET MANCHESTER M2 5HX | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 27 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 15 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIA ALEXANDRA STANLEY FENDLEY / 15/09/2016 | View document |
| 15 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FENDLEY / 15/09/2016 | View document |
| 15 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FENDLEY / 15/09/2016 | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053140410001 | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Apr 2014 | SECRETARY APPOINTED MR TIMOTHY FENDLEY | View document |
| 10 Jan 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 24 QUEEN STREET MANCHESTER M2 5HX ENGLAND | View document |
| 10 Jan 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 24 QUEEN STREET MANCHESTER M2 5HX ENGLAND | View document |
| 10 Jan 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM C/O C/O AMS ACCOUNTANTS CORPORATE QUEENS COURT 24 QUEEN STREET MANCHESTER M2 5HX | View document |
| 10 Jan 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM UNIT 5 - 12 27/ 31 CLERKENWELL WORKSHOPS CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND | View document |
| 10 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM COMPTON COURTYARD UNIT 7, 40 COMPTON STREET LONDON EC1V 0AP | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY BROWN / 25/01/2013 | View document |
| 2 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Sep 2012 | SUB-DIVISION 24/08/12 | View document |
| 15 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders · 4 pages | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY TIM FENDLEY | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM HARTLEY | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY BROWN / 11/02/2011 | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MS KIM LISA HARTLEY | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MR ANDREW TIMOTHY BROWN | View document |
| 20 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 7 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIM FENDLEY / 01/09/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ALEXANDRA FENDLEY / 01/09/2010 | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Apr 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 1 HANOVER YARD LONDON N1 8YA | View document |
| 22 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 10 THE FACTORY 1 NILE STREET LONDON N1 7LX | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 27 RIDGE ROAD LONDON N8 9LJ | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |