CONSTRUCTA BUILDING & PROPERTY DEVELOPMENT LTD
Company number 10299927 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 Jul 2025 | Registered office address changed to PO Box 4385, 10299927 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-17 · 1 page | View document |
| 2 May 2025 | Termination of appointment of Erik Martin Goulden as a director on 2025-05-02 · 1 page | View document |
| 2 May 2025 | Cessation of Martin Erik Goulden as a person with significant control on 2025-05-02 · 1 page | View document |
| 27 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 26 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 7 Jan 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 17 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Mar 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 7 Jan 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES | View document |
| 9 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MARTIN GOULDEN / 13/02/2021 | View document |
| 17 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY NATASHA GOULDEN | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 21 Mar 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 21 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 23 Dec 2018 | REGISTERED OFFICE CHANGED ON 23/12/2018 FROM 56 WEST MEADOWS NEWCASTLE UPON TYNE WESTERHOPE NE5 1LS ENGLAND | View document |
| 23 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Apr 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 21 Feb 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 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MARTIN GOULDEN / 19/02/2018 | View document |
| 19 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATASHA SOFIA GOULDEN / 19/02/2018 | View document |
| 19 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ERIK GOULDEN / 19/02/2018 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 20 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN GOULDEN / 19/12/2017 | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MARTIN GOULDEN / 06/10/2017 | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM | View document |
| 14 Aug 2017 | SAIL ADDRESS CREATED | View document |
| 14 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM CENTRALLOFTS FLAT 111 WATERLOO STREET NEWCASTLE UPON TYNE NE1 4AL UNITED KINGDOM | View document |
| 12 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 12 Aug 2017 | SECRETARY APPOINTED MISS NATASHA SOFIA GOULDEN | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GOULDEN / 29/11/2016 | View document |
| 28 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |