CONSTRUCTA BUILDING & PROPERTY DEVELOPMENT LTD

Company Documents

Date	Description
17/07/2517 July 2025 New	Registered office address changed to PO Box 4385, 10299927 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-17 View Document
02/05/252 May 2025	Cessation of Martin Erik Goulden as a person with significant control on 2025-05-02 View Document
02/05/252 May 2025	Termination of appointment of Erik Martin Goulden as a director on 2025-05-02 View Document
27/04/2527 April 2025	Micro company accounts made up to 2024-07-31 View Document
26/12/2426 December 2024	Confirmation statement made on 2024-12-15 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
07/01/247 January 2024	Micro company accounts made up to 2023-07-31 View Document
17/12/2317 December 2023	Confirmation statement made on 2023-12-15 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
24/03/2324 March 2023	Micro company accounts made up to 2022-07-31 View Document
15/12/2215 December 2022	Confirmation statement made on 2022-12-15 with no updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
07/01/227 January 2022	Confirmation statement made on 2022-01-07 with no updates View Document
07/01/227 January 2022	Micro company accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
16/04/2116 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View Document
09/03/219 March 2021	CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES View Document
09/03/219 March 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MARTIN GOULDEN / 13/02/2021 View Document
17/12/2017 December 2020	APPOINTMENT TERMINATED, SECRETARY NATASHA GOULDEN View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
21/03/2021 March 2020	31/07/19 UNAUDITED ABRIDGED View Document
21/03/2021 March 2020	CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
03/04/193 April 2019	CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View Document

23/12/1823 December 2018	REGISTERED OFFICE CHANGED ON 23/12/2018 FROM 56 WEST MEADOWS NEWCASTLE UPON TYNE WESTERHOPE NE5 1LS ENGLAND View Document
23/12/1823 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
11/04/1811 April 2018	ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
21/03/1821 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View Document
21/03/1821 March 2018	CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View Document
21/02/1821 February 2018	REGISTERED OFFICE CHANGED ON 21/02/2018 FROM CENTRALLOFTS FLAT 111 21 WATERLOO STREET NEWCASTLE UPON TYNE NE1 4AL UNITED KINGDOM View Document
19/02/1819 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MARTIN GOULDEN / 19/02/2018 View Document
19/02/1819 February 2018	SECRETARY'S CHANGE OF PARTICULARS / MISS NATASHA SOFIA GOULDEN / 19/02/2018 View Document
19/02/1819 February 2018	PSC'S CHANGE OF PARTICULARS / MR MARTIN ERIK GOULDEN / 19/02/2018 View Document
20/12/1720 December 2017	PSC'S CHANGE OF PARTICULARS / MR MARTIN GOULDEN / 19/12/2017 View Document
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View Document
06/10/176 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MARTIN GOULDEN / 06/10/2017 View Document
14/08/1714 August 2017	REGISTERED OFFICE CHANGED ON 14/08/2017 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM View Document
14/08/1714 August 2017	REGISTERED OFFICE CHANGED ON 14/08/2017 FROM CENTRALLOFTS FLAT 111 WATERLOO STREET NEWCASTLE UPON TYNE NE1 4AL UNITED KINGDOM View Document
14/08/1714 August 2017	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
14/08/1714 August 2017	SAIL ADDRESS CREATED View Document
12/08/1712 August 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View Document
12/08/1712 August 2017	SECRETARY APPOINTED MISS NATASHA SOFIA GOULDEN View Document
03/08/173 August 2017	APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
27/07/1727 July 2017	APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED View Document
29/11/1629 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GOULDEN / 29/11/2016 View Document
28/07/1628 July 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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