TOTAL CONSTRUCTION LIMITED
Company number 03846247 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Notification of Alexander James Group Limited as a person with significant control on 2026-03-20 · 2 pages | View document |
| 25 Mar 2026 | Cessation of Linda Baker as a person with significant control on 2026-03-20 · 1 page | View document |
| 25 Mar 2026 | Cessation of Neil Graeme Baker as a person with significant control on 2026-03-20 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr Kevin John Mullarkey on 2025-09-24 · 2 pages | View document |
| 24 Sep 2025 | Director's details changed for Aaron James Mullarkey on 2025-09-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 3 Jul 2024 | Termination of appointment of Peter Anthony Collins as a director on 2024-07-02 · 1 page | View document |
| 8 Apr 2024 | Appointment of Aaron James Mullarkey as a director on 2024-04-08 · 2 pages | View document |
| 8 Apr 2024 | Appointment of Mr Kevin John Mullarkey as a director on 2024-04-08 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Oct 2022 | Notification of Linda Baker as a person with significant control on 2022-03-31 · 2 pages | View document |
| 4 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Notification of Neil Graeme Baker as a person with significant control on 2022-03-31 · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-23 with updates · 5 pages | View document |
| 5 May 2022 | Resolutions | View document |
| 5 May 2022 | Resolutions · 1 page | View document |
| 4 May 2022 | Purchase of own shares. · 3 pages | View document |
| 4 May 2022 | Cancellation of shares. Statement of capital on 2022-03-23 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-09-23 with updates · 5 pages | View document |
| 28 Oct 2021 | Termination of appointment of Guy Timothy Butler as a director on 2021-09-15 · 1 page | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 27 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 11 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 14 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 18 Mar 2016 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 7 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 22 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 23 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 1 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 16 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 27 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 13 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY TIMOTHY BUTLER / 22/09/2010 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAEME BAKER / 22/09/2010 | View document |
| 17 Nov 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 1 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 9 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD | View document |
| 19 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 9B ACCOMMODATION ROAD LONDON NW11 8ED | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 | View document |
| 29 Oct 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: TARA ROWLEY LANE, WEXHAM SLOUGH BERKSHIRE SL3 6PB | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 29 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1999 | SECRETARY RESIGNED | View document |
| 29 Sep 1999 | DIRECTOR RESIGNED | View document |
| 22 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |