CONSTRUCT RESOLVE LIMITED
Company number 13585662 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 4 pages | View document |
| 20 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 20 Jan 2026 | Accounts for a dormant company made up to 2025-06-30 · 9 pages | View document |
| 15 Jan 2026 | Previous accounting period shortened from 2025-08-31 to 2025-06-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 5 pages | View document |
| 9 Jun 2025 | Registered office address changed from Myers Clark Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 · 1 page | View document |
| 21 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 9 pages | View document |
| 14 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 6 Nov 2024 | Change of details for Mrs Susan Yvonne Callaghan as a person with significant control on 2024-11-02 · 2 pages | View document |
| 6 Nov 2024 | Cessation of Michael Brian Callaghan as a person with significant control on 2024-11-02 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Michael Brian Callaghan as a director on 2024-11-02 · 1 page | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-24 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |