ENGCON CONSTRUCTION LIMITED
Company number 07507005 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 31 Oct 2025 | Full accounts made up to 2025-01-31 · 28 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-27 with updates · 5 pages | View document |
| 9 May 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 3 Apr 2025 | Notification of Lishway Holdings Limited as a person with significant control on 2025-03-25 · 2 pages | View document |
| 3 Apr 2025 | Cessation of Michael John English as a person with significant control on 2025-03-25 · 1 page | View document |
| 26 Mar 2025 | Resolutions · 2 pages | View document |
| 26 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 6 Feb 2024 | Court order · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | ANNOTATION | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 26 Jul 2021 | Change of details for Mr Michael John English as a person with significant control on 2021-07-23 · 2 pages | View document |
| 26 Jul 2021 | Change of details for Mr Michael John English as a person with significant control on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Michael Ralph Risby as a director on 2021-07-23 · 1 page | View document |
| 23 Jul 2021 | Registered office address changed from Britannic House Lyndhurst Road Ascot Berkshire SL5 9ED to Kingsbury House Church Lane London NW9 8UA on 2021-07-23 · 1 page | View document |
| 23 Jul 2021 | Registered office address changed from Kingsbury House Church Lane London NW9 8UA England to Kingsbury House 468 Church Lane London NW9 8UA on 2021-07-23 · 1 page | View document |
| 23 Jul 2021 | Cessation of Common Holdings Limited as a person with significant control on 2021-07-23 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 19 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMON HOLDINGS LIMITED | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 29 Jun 2018 | CESSATION OF MICHAEL JOHN ENGLISH AS A PSC | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ENGLISH | View document |
| 14 Jun 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 5 Oct 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 3 Oct 2017 | ALTER ARTICLES 25/09/2017 | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM BRIDGE HOUSE 25-27 THE BRIDGE HARROW MIDDLESEX HA3 5AB | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR MICHAEL RALPH RISBY | View document |
| 3 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN ENGLISH | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Jul 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Aug 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 10 Sep 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 23 Jul 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 10 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONLON | View document |
| 15 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MICHAEL JOHN ENGLISH | View document |
| 22 Feb 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED JOSEPH PATRICK CONLON | View document |
| 16 Feb 2011 | SECRETARY APPOINTED MARION TERESA ENGLISH | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 27 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |