CONSTRUCTIVE CONTRACTING LIMITED
Company number 02361033 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 9 Jun 2026 | Previous accounting period shortened from 2026-01-31 to 2025-10-31 · 1 page | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 5 pages | View document |
| 21 Jul 2025 | Director's details changed for Mr Anthony Ashton on 2025-07-15 · 2 pages | View document |
| 18 Jul 2025 | Director's details changed for Mr Anthony Ashton on 2025-07-15 · 2 pages | View document |
| 18 Jul 2025 | Change of details for Mr Anthony Ashton as a person with significant control on 2025-07-15 · 2 pages | View document |
| 18 Jul 2025 | Secretary's details changed for Mr Anthony Ashton on 2025-07-15 · 1 page | View document |
| 17 Feb 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Mar 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 11 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 11 Jul 2016 | 01/08/15 STATEMENT OF CAPITAL GBP 35000 | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 29 Sep 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ASHTON / 15/07/2010 | View document |
| 30 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 20 May 2010 | PREVEXT FROM 30/11/2009 TO 31/01/2010 | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH PICKIN | View document |
| 16 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHTON / 15/07/2009 | View document |
| 7 Jul 2009 | COMPANY NAME CHANGED ARNOLD PICKIN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/07/09 | View document |
| 23 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY ASHTON | View document |
| 23 Apr 2009 | DIRECTOR APPOINTED DAVID ANTHONY ASHTON | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH PICKIN | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ARNOLD PICKIN | View document |
| 21 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 5 Mar 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 8 OLD HALL CLOSE GLOSSOP DERBYSHIRE SK13 9RF | View document |
| 29 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 25 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 | View document |
| 31 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 4 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 18 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 28 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 2 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | View document |
| 12 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 6 Apr 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | View document |
| 29 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 | View document |
| 22 Mar 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/02/90 | View document |
| 12 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 | View document |
| 12 Nov 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS | View document |
| 8 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 17 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 11 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1989 | COMPANY NAME CHANGED TRADFILE LIMITED CERTIFICATE ISSUED ON 10/05/89 | View document |
| 14 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |