CompaniesInTheUK

READ CONSTRUCTION GROUP LIMITED

Company number 05637448 ·

Active

72 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-12 with updates · 4 pages View document
15 Apr 2026 Termination of appointment of Richard David Heaton as a director on 2026-01-31 · 1 page View document
15 Apr 2026 Termination of appointment of Linda Heaton as a secretary on 2026-01-31 · 1 page View document
11 Sep 2025 Full accounts made up to 2025-03-31 · 24 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-12 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Oct 2024 Full accounts made up to 2024-03-31 · 24 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
30 May 2024 Director's details changed for Mr Richard David Heaton on 2023-12-05 · 2 pages View document
30 May 2024 Director's details changed for Mr Richard David Heaton on 2024-03-07 · 2 pages View document
30 May 2024 Secretary's details changed for Linda Heaton on 2023-12-05 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Full accounts made up to 2023-03-31 · 23 pages View document
13 Jul 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
9 Nov 2022 Full accounts made up to 2022-03-31 · 23 pages View document
8 Dec 2021 Full accounts made up to 2021-03-31 · 23 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-12 with updates · 5 pages View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
13 Aug 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
25 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL READ CONSTRUCTION UK LIMITED View document
25 Jun 2018 CESSATION OF RICHARD DAVID HEATON AS A PSC View document
25 Jun 2018 CESSATION OF LINDA MARY HEATON AS A PSC View document
1 Nov 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
11 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
17 Aug 2016 DIRECTOR APPOINTED MISS KAREN LOUISE HEATON View document
22 Apr 2016 ADOPT ARTICLES 24/03/2016 View document
14 Apr 2016 DIRECTOR APPOINTED MR ALEXANDER CHARLES READ View document
20 Jan 2016 ADOPT ARTICLES 18/11/2015 View document
30 Nov 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
25 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
10 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HEATON / 10/11/2015 View document
10 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / LINDA HEATON / 10/11/2015 View document
1 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
13 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
11 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
29 Nov 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
5 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
6 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
18 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 23 pages View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HEATON / 30/11/2009 View document
1 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
23 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
30 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
24 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
6 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM STATION ROAD, TREVOR LLANGOLLEN CLWYD LL20 7TS View document
17 Jan 2008 £ IC 1800/1200 17/12/07 £ SR 600@1=600 View document
17 Jan 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Dec 2007 NEW SECRETARY APPOINTED View document
27 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
8 Nov 2007 £ SR 100000@1 30/09/06 View document
8 Nov 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Nov 2007 £ IC 201800/101800 30/09/07 £ SR 100000@1=100000 View document
8 Nov 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
13 Apr 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 View document
19 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
26 Apr 2006 SHARES AGREEMENT OTC View document
5 Apr 2006 NC INC ALREADY ADJUSTED 30/03/06 View document
5 Apr 2006 ARTICLES OF ASSOCIATION View document
5 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 2005 NEW DIRECTOR APPOINTED View document
28 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Nov 2005 SECRETARY RESIGNED View document
28 Nov 2005 DIRECTOR RESIGNED View document