CONSTRUCTA HOLDINGS LIMITED
Company number 15994364 · Monitor this company
17 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Amended micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 2 Jul 2026 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-10-01 with updates · 5 pages | View document |
| 2 Dec 2025 | Secretary's details changed for Mrs Pauline Susan Barfoot on 2025-12-02 · 1 page | View document |
| 2 Dec 2025 | Secretary's details changed for Mrs Pauline Susan Nocton on 2025-12-02 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 17 Dec 2024 | Secretary's details changed · 1 page | 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 |
| 9 Nov 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 9 Nov 2024 | Resolutions · 1 page | View document |
| 9 Nov 2024 | Resolutions · 1 page | View document |
| 5 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-28 · 4 pages | View document |
| 25 Oct 2024 | Secretary's details changed for Mrs Pauline Susan Nocton on 2024-10-25 · 1 page | View document |
| 2 Oct 2024 | Incorporation · 31 pages | View document |