CONSTRUCTIVE HOLDINGS LIMITED

Company number 09896014 ·

Active

42 filings

Date Filing
3 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
27 Nov 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Jan 2025 Registered office address changed from 72/82 Rosebery Avenue Rosebery Avenue London EC1R 4RW England to 2nd Floor 4-5 Bleeding Heart Yard London EC1N 8SJ on 2025-01-17 · 1 page View document
8 Jan 2025 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
21 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
20 Dec 2023 Notification of South Dock Limited as a person with significant control on 2023-11-17 · 2 pages View document
20 Dec 2023 Cessation of Paul Robert Willis as a person with significant control on 2023-11-17 · 1 page View document
20 Dec 2023 Notification of Nistos Limited as a person with significant control on 2023-11-17 · 2 pages View document
20 Dec 2023 Cessation of Robert Paul Burke as a person with significant control on 2023-11-17 · 1 page View document
19 Dec 2023 Confirmation statement made on 2023-11-30 with updates · 4 pages View document
19 Dec 2023 Registered office address changed from The Market Building 72/82 Rosebery Avenue London EC1R 4RW England to 72/82 Rosebery Avenue Rosebery Avenue London EC1R 4RW on 2023-12-19 · 1 page View document
27 Jun 2023 Amended micro company accounts made up to 2019-12-31 · 4 pages View document
27 Jun 2023 Amended micro company accounts made up to 2018-12-31 · 4 pages View document
27 Jun 2023 Amended micro company accounts made up to 2020-12-31 · 4 pages View document
27 Jun 2023 Amended micro company accounts made up to 2017-12-31 · 4 pages View document
27 Jun 2023 Amended micro company accounts made up to 2021-12-31 · 4 pages View document
27 Jun 2023 Amended micro company accounts made up to 2016-12-31 · 4 pages View document
12 Jun 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Nov 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Apr 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 10 COLDBATH SQUARE LONDON EC1R 5HL UNITED KINGDOM View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
11 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
14 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098960140001 View document
30 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
4 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098960140001 View document
1 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document