CONSTRUCTING CO UK LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Confirmation statement made on 2025-08-29 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/10/159 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/10/147 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE HARMAN / 29/12/2012

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31/10/1331 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/09/1221 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1121 December 2011 Annual return made up to 7 September 2011 with full list of shareholders

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O BLACKWELL BATE CLARKE AND CO. UNIT 2 RESTORMEL ESTATE LIDDICOAT ROAD LOSTWITHIEL CORNWALL PL22 0HG UNITED KINGDOM

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O SG ACCOUNTANCY LTD TREBYAN BUSINESS PARK LANHYDROCK, BODMIN CORNWALL PL30 5AE

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31/01/1131 January 2011 Annual return made up to 7 September 2010 with full list of shareholders

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE HARMAN / 27/11/2009

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/10/099 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0830 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/10/0726 October 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: EDGCUMBE HOUSE FORE STREET LOSTWITHIEL PL22 0BL

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26/10/0726 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 NEW SECRETARY APPOINTED

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07/09/047 September 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 SECRETARY RESIGNED

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07/09/047 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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