CONSTRUCT ONE LIMITED

Company number 12984533 ·

Active

20 filings

Date Filing
22 Apr 2026 Registered office address changed from 5-7 Station Road Longfield DA3 7QD England to Office 9572 321-323 High Road Chadwell Heath Romford Essex RM6 6AX on 2026-04-22 · 1 page View document
9 Feb 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
27 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
9 May 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Director's details changed for Mr Darragh Mcdonagh on 2024-10-30 · 2 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-28 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Oct 2024 Director's details changed for Mr Adam Pollock on 2024-10-30 · 2 pages View document
17 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
20 Dec 2023 Registration of charge 129845330001, created on 2023-12-16 · 43 pages View document
27 Nov 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
4 Apr 2023 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 5-7 Station Road Longfield DA3 7QD on 2023-04-04 · 1 page View document
29 Mar 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-28 with updates · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-28 with updates · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document