CONSTRUCT ENTERPRISES LTD

03934193
7-9 CHURCHFIELD ROAD LONDON W3 6BH

Documents

Documents
Date Category Description Pages
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Annual Accounts 8 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 accounts Annual Accounts 8 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 9 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2021 officers Termination of appointment of director (Mark O'connor) 1 Buy now
18 Jan 2021 officers Termination of appointment of secretary (Damon Newall) 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Damon Newall) 1 Buy now
09 Nov 2020 accounts Annual Accounts 8 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 8 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 8 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 accounts Annual Accounts 8 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 6 Buy now
24 Mar 2016 annual-return Annual Return 6 Buy now
24 Mar 2016 officers Change of particulars for director (Mark O'connor) 2 Buy now
17 Oct 2015 accounts Annual Accounts 6 Buy now
25 Mar 2015 annual-return Annual Return 6 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 5 Buy now
02 May 2013 annual-return Annual Return 15 Buy now
17 Sep 2012 officers Appointment of director (Mr Marc Cullinane) 2 Buy now
20 Aug 2012 accounts Annual Accounts 5 Buy now
11 Apr 2012 annual-return Annual Return 14 Buy now
13 Oct 2011 accounts Annual Accounts 5 Buy now
06 May 2011 capital Return of Allotment of shares 4 Buy now
06 May 2011 annual-return Annual Return 14 Buy now
14 Dec 2010 accounts Annual Accounts 5 Buy now
03 Dec 2010 capital Return of Allotment of shares 3 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 officers Change of particulars for director (Mark O'connor) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Damon Newall) 2 Buy now
15 Jan 2010 accounts Annual Accounts 5 Buy now
03 Mar 2009 accounts Annual Accounts 6 Buy now
25 Feb 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
30 Sep 2008 annual-return Return made up to 25/02/08; full list of members 4 Buy now
29 Sep 2008 officers Director's change of particulars / mark o'connor / 25/02/2008 1 Buy now
09 Sep 2007 accounts Annual Accounts 6 Buy now
02 May 2007 annual-return Return made up to 25/02/07; full list of members 8 Buy now
25 Jan 2007 accounts Annual Accounts 6 Buy now
23 May 2006 annual-return Return made up to 25/02/06; full list of members 8 Buy now
22 Feb 2006 address Registered office changed on 22/02/06 from: 9 churchfield road london W3 6BH 1 Buy now
26 Jan 2006 accounts Annual Accounts 6 Buy now
18 Jul 2005 annual-return Return made up to 25/02/05; full list of members 8 Buy now
25 Oct 2004 accounts Annual Accounts 6 Buy now
19 Mar 2004 annual-return Return made up to 25/02/04; full list of members 8 Buy now
11 Jul 2003 accounts Annual Accounts 12 Buy now
11 Jun 2003 annual-return Return made up to 25/02/03; full list of members 8 Buy now
05 Jul 2002 accounts Annual Accounts 6 Buy now
11 Apr 2002 annual-return Return made up to 25/02/02; full list of members 6 Buy now
05 Apr 2002 capital Ad 01/04/01--------- £ si 3@1=3 £ ic 3/6 2 Buy now
24 Oct 2001 capital Ad 31/03/01--------- £ si 2@1=2 £ ic 1/3 2 Buy now
22 Aug 2001 accounts Annual Accounts 6 Buy now
16 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
16 Jun 2001 officers New director appointed 2 Buy now
08 Mar 2001 annual-return Return made up to 25/02/01; full list of members 6 Buy now
15 Feb 2001 accounts Accounting reference date extended from 28/02/01 to 31/03/01 1 Buy now
15 Sep 2000 officers Secretary resigned 1 Buy now
15 Sep 2000 officers New secretary appointed 2 Buy now
21 Aug 2000 address Registered office changed on 21/08/00 from: 38 lowfield road london W3 0AY 1 Buy now
19 Jul 2000 officers Director resigned 1 Buy now
26 May 2000 officers Director resigned 1 Buy now
17 May 2000 officers New director appointed 2 Buy now
09 May 2000 officers Director resigned 1 Buy now
09 May 2000 officers New secretary appointed 2 Buy now
09 May 2000 officers New director appointed 2 Buy now
09 May 2000 officers Secretary resigned 1 Buy now
13 Mar 2000 officers New director appointed 2 Buy now
25 Feb 2000 incorporation Incorporation Company 19 Buy now