CONSTRUCTURE HOLDINGS LTD

Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-09 with no updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-03-31

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01/05/241 May 2024 Second filing of Confirmation Statement dated 2022-03-09

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

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14/03/2414 March 2024 Confirmation statement made on 2024-03-09 with no updates

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14/03/2414 March 2024 Change of details for Mr Richard Adam Harrison as a person with significant control on 2024-03-09

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14/03/2414 March 2024 Change of details for Mrs Laura Jane Harrison as a person with significant control on 2024-03-09

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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

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10/03/2310 March 2023 Confirmation statement made on 2023-03-09 with no updates

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07/03/237 March 2023 Micro company accounts made up to 2022-03-31

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26/07/2226 July 2022 Confirmation statement made on 2022-03-09 with no updates

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

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27/07/2127 July 2021 Director's details changed for Mr Paul Robert Hoford on 2021-03-10

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27/07/2127 July 2021 Director's details changed for Mr David Huw Daniel Oberoi-Morris on 2021-03-31

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18/05/2118 May 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/2118 May 2021 VARYING SHARE RIGHTS AND NAMES

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18/05/2118 May 2021 THE APPROVAL OF AND THE ACQISITION BY THE COMPANY OF 120 ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF CONSTRUCTURE LTD (CRN;07343489) FROM RICHARD ADAM HARRISON,LAURA HARRISON, DAVID OBEROI-MORRIS AND PAUL LONGDIN 31/03/2021

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18/05/2118 May 2021 ADOPT ARTICLES 31/03/2021

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18/05/2118 May 2021 ARTICLES OF ASSOCIATION

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05/05/215 May 2021 31/03/21 STATEMENT OF CAPITAL GBP 92

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10/03/2110 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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