Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2025 |
AA |
Full accounts made up to 31 December 2024
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20 Mar 2025 |
CS01 |
Confirmation statement made on 20 March 2025 with updates
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10 Dec 2024 |
PSC05 |
Change of details for Skanska Construction Holdings Uk Limited as a person with significant control on 10 December 2024
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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18 Dec 2023 |
TM01 |
Termination of appointment of Sarah Geraldine Lynn Cox as a director on 11 December 2023
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18 Dec 2023 |
AP01 |
Appointment of John Robert Paterson as a director on 11 December 2023
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Ms Sarah Geraldine Lynn Cox as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of David William Kyriacos as a director on 1 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
AD01 |
Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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13 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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19 May 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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26 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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26 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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15 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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15 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-03
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