CONSTRUCTIVE MANAGEMENT LIMITED
Company number 05644985 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Change of details for Mr Matthew Pryor as a person with significant control on 2019-07-22 · 2 pages | View document |
| 24 Feb 2025 | Cessation of Paul Robert Willis as a person with significant control on 2019-07-22 · 1 page | View document |
| 24 Feb 2025 | Notification of Constructive Holdings Limited as a person with significant control on 2019-07-22 · 2 pages | View document |
| 24 Feb 2025 | Notification of Matthew Pryor as a person with significant control on 2019-07-22 · 2 pages | View document |
| 24 Feb 2025 | Cessation of Robert Paul Burke as a person with significant control on 2019-07-22 · 1 page | View document |
| 17 Jan 2025 | Registered office address changed from The Market Building 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 |
| 14 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 30 Nov 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 15 Apr 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 10 COLDBATH SQUARE LONDON EC1R 5HL | View document |
| 15 Apr 2020 | Registered office address changed from , 10 Coldbath Square, London, EC1R 5HL to 2nd Floor 4-5 Bleeding Heart Yard London EC1N 8SJ on 2020-04-15 · 1 page | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Aug 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR PETER NICHOLAS BOEKEL | View document |
| 6 Aug 2019 | ADOPT ARTICLES 22/07/2019 | View document |
| 11 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2016 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 26 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 14 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056449850002 | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORTON | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GRIFFITHS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFITHS | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | INTEREST FREE LOAN 29/04/2016 | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056449850002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR ROBERT PAUL BURKE | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR PAUL ROBERT WILLIS | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 21 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 51 BELL STREET SAWBRIDGEWORTH HERTS CM21 9AR | View document |
| 5 Mar 2012 | Registered office address changed from , 51 Bell Street, Sawbridgeworth, Herts, CM21 9AR on 2012-03-05 · 1 page | View document |
| 13 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNETH GRIFFITHS / 01/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BORTON / 01/12/2009 | View document |
| 14 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KENNETH GRIFFITHS / 01/12/2009 | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILSON | View document |
| 5 Dec 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: YORK HOUSE, 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL | View document |
| 15 Jun 2007 | 287 · 1 page | View document |
| 31 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 24 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2005 | S386 DISP APP AUDS 05/12/05 | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | S366A DISP HOLDING AGM 05/12/05 | View document |
| 23 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 6 Dec 2005 | 287 · 1 page | View document |
| 5 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2005 | SECRETARY RESIGNED | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |