CONSTRUCTURE HOLDINGS LTD
Company number 13256493 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 20 Mar 2025 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 1 May 2024 | Second filing of Confirmation Statement dated 2022-03-09 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Change of details for Mr Richard Adam Harrison as a person with significant control on 2024-03-09 · 2 pages | View document |
| 14 Mar 2024 | Change of details for Mrs Laura Jane Harrison as a person with significant control on 2024-03-09 · 2 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 7 Mar 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 26 Jul 2022 | Confirmation statement made on 2022-03-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jul 2021 | Director's details changed for Mr Paul Robert Hoford on 2021-03-10 · 2 pages | View document |
| 27 Jul 2021 | Director's details changed for Mr David Huw Daniel Oberoi-Morris on 2021-03-31 · 2 pages | View document |
| 18 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2021 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 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 | View document |
| 18 May 2021 | ADOPT ARTICLES 31/03/2021 | View document |
| 18 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 92 | View document |
| 10 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |