CONSTRUCTION CERTIFICATION LTD

Company number 11343266 ·

Active

44 filings

Date Filing
6 Jul 2026 Resolutions · 1 page View document
26 Jun 2026 Cessation of Connor Saunders as a person with significant control on 2026-06-18 · 1 page View document
26 Jun 2026 Notification of Automated Training Group Ltd as a person with significant control on 2026-06-18 · 2 pages View document
29 May 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
26 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
2 Apr 2026 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167 169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-02 · 1 page View document
17 Jul 2025 Resolutions · 3 pages View document
15 Jul 2025 Sub-division of shares on 2024-01-08 · 6 pages View document
25 Jun 2025 Second filing of Confirmation Statement dated 2025-05-02 · 3 pages View document
20 Jun 2025 Confirmation statement made on 2025-05-02 with updates · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 May 2024 Confirmation statement made on 2024-05-02 with updates · 5 pages View document
13 May 2024 Termination of appointment of Connor Saunders as a director on 2023-08-18 · 1 page View document
7 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
25 Jan 2024 Sub-division of shares on 2024-01-08 · 7 pages View document
9 Jan 2024 Second filing for the notification of Connor Saunders as a person with significant control · 5 pages View document
3 Jan 2024 Cessation of Cjs Capital Ltd as a person with significant control on 2023-11-28 · 3 pages View document
19 Dec 2023 Second filing for the cessation of Connor Saunders as a person with significant control · 6 pages View document
19 Dec 2023 Second filing for the notification of Cjs Capital Ltd as a person with significant control · 7 pages View document
8 Dec 2023 Notification of Cjs Capital Ltd as a person with significant control on 2020-10-16 · 2 pages View document
8 Dec 2023 Cessation of Connor Saunders as a person with significant control on 2020-10-16 · 1 page View document
8 Dec 2023 Notification of Connor Saunders as a person with significant control on 2023-10-16 · 2 pages View document
6 Sep 2023 Director's details changed for Mr Connor Saunders on 2023-09-01 · 2 pages View document
18 Aug 2023 Appointment of Mr Connor Saunders as a director on 2023-08-18 · 2 pages View document
1 Aug 2023 Appointment of Mr Craig Baldwin as a director on 2023-04-26 · 2 pages View document
1 Aug 2023 Termination of appointment of Connor Saunders as a director on 2023-04-26 · 1 page View document
16 Jun 2023 Director's details changed for Connor Saunders on 2022-10-01 · 2 pages View document
16 Jun 2023 Registered office address changed from 124 City Road London EC1V 2NX England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-16 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
2 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
4 May 2022 Confirmation statement made on 2022-05-02 with no updates · 3 pages View document
10 Dec 2021 Micro company accounts made up to 2021-05-31 · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
20 Nov 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 36 ALBERT EMBANKMENT LONDON SE1 7TL UNITED KINGDOM View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
20 Nov 2019 COMPANY RESTORED ON 20/11/2019 View document
8 Oct 2019 STRUCK OFF AND DISSOLVED View document
23 Jul 2019 FIRST GAZETTE View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
3 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document