CONSTRUCTA LIMITED
Company number 08330714 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-13 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Cessation of Duncan Nigel Nocton as a person with significant control on 2024-10-18 · 1 page | View document |
| 24 Feb 2025 | Notification of Constructa Holdings Limited as a person with significant control on 2024-10-18 · 2 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 7 pages | View document |
| 16 Dec 2024 | Director's details changed for Duncan Nigel Nocton on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Change of details for Duncan Nigel Nocton as a person with significant control on 2024-12-16 · 2 pages | View document |
| 21 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 9 Nov 2024 | Resolutions · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Christian John Puttock as a director on 2024-10-16 · 1 page | View document |
| 27 Oct 2024 | Resolutions · 2 pages | View document |
| 23 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-16 · 6 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Jan 2023 | Confirmation statement made on 2022-12-13 with updates · 9 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-13 with updates · 6 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 6 Dec 2019 | COMPANY NAME CHANGED ENERGYSAVE GROUP OF COMPANIES LIMITED CERTIFICATE ISSUED ON 06/12/19 | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM THE ARK HOUSE CHEDBURGH ROAD WHEPSTEAD BURY ST EDMUNDS SUFFOLK IP29 4UB | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | SAIL ADDRESS CHANGED FROM: PRICE BAILEY LLP 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NR7 0HR UNITED KINGDOM | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 22 Dec 2017 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 27 Apr 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Apr 2015 | STATEMENT BY DIRECTORS | View document |
| 27 Apr 2015 | SOLVENCY STATEMENT DATED 09/04/15 | View document |
| 27 Apr 2015 | REDUCE ISSUED CAPITAL 09/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Aug 2014 | SOLVENCY STATEMENT DATED 18/07/14 | View document |
| 1 Aug 2014 | STATEMENT BY DIRECTORS | View document |
| 1 Aug 2014 | REDUCE ISSUED CAPITAL 18/07/2014 | View document |
| 1 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 1400100 | View document |
| 14 Apr 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN PUTTOCK / 24/01/2014 | View document |
| 23 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 22 Jan 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 2800100 | View document |
| 22 Jan 2013 | ADOPT ARTICLES 09/01/2013 | View document |
| 13 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |