F3CONSTRUCT LIMITED
Company number 05445994 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Satisfaction of charge 054459940005 in full · 1 page | View document |
| 3 Sep 2026 | Satisfaction of charge 054459940003 in full · 1 page | View document |
| 3 Sep 2026 | Satisfaction of charge 054459940002 in full · 1 page | View document |
| 3 Sep 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Sep 2026 | Satisfaction of charge 054459940004 in full · 1 page | View document |
| 3 Sep 2026 | Satisfaction of charge 054459940007 in full · 1 page | View document |
| 1 Sep 2026 | Confirmation statement made on 2026-08-27 with updates · 5 pages | View document |
| 27 Aug 2026 | Termination of appointment of Timothy Maton as a director on 2026-08-18 · 1 page | View document |
| 14 Aug 2026 | Cessation of F3Group Limited as a person with significant control on 2026-08-04 · 1 page | View document |
| 14 Aug 2026 | Notification of Gavin John Gleave as a person with significant control on 2026-08-04 · 2 pages | View document |
| 17 Feb 2026 | Director's details changed for Mr Timothy Maton on 2026-02-16 · 2 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Timothy Maton on 2026-02-16 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-05 with updates · 4 pages | View document |
| 20 Aug 2025 | Director's details changed for Mr Gavin John Gleave on 2025-06-27 · 2 pages | View document |
| 20 Aug 2025 | Change of details for F3Group Limited as a person with significant control on 2025-06-27 · 2 pages | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 23 Feb 2023 | Registration of charge 054459940007, created on 2023-02-22 · 83 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JOHN GLEAVE | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F3GROUP LIMITED | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GLEAVE / 23/09/2016 | View document |
| 23 Dec 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ | View document |
| 11 Dec 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 12E MANOR ROAD LONDON N16 5SA | View document |
| 26 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054459940005 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Aug 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 28 Jul 2015 | COMPANY NAME CHANGED IWS GROUP LIMITED CERTIFICATE ISSUED ON 28/07/15 | View document |
| 17 Jul 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 18 Dec 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 5 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054459940004 | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054459940003 | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054459940002 | View document |
| 6 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2013 | FIRST GAZETTE | View document |
| 28 Feb 2013 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 27 Feb 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 25 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 3 Sep 2012 | CURRSHO FROM 31/12/2012 TO 30/11/2012 | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Aug 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 30 Apr 2012 | 29/03/2012 | View document |
| 16 Dec 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 25 Oct 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 | View document |
| 26 Sep 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 6 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 27 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Dec 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 2 Nov 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 9 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN GLEAVE / 01/10/2009 | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 10 Dec 2009 | Annual return made up to 6 May 2009 with full list of shareholders | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD | View document |
| 13 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 12E MANOR ROAD LONDON NW12 5JA | View document |
| 13 May 2009 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR BRUCE MALCOLM WINFIELD LOGGED FORM | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR LIAM MULLINS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 May 2006 | View document |
| 1 Apr 2008 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2008 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | View document |
| 4 Mar 2008 | FIRST GAZETTE | View document |
| 7 Feb 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 12E MANOR ROAD LONDON N16 5SA | View document |
| 20 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 2005 | SECRETARY RESIGNED | View document |