Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 May 2026 |
AD01 |
Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW to 58 Clarendon Road Watford WD17 1DA on 1 May 2026
|
|
|
23 Apr 2026 |
AD02 |
Register inspection address has been changed to Albion House Springfield Road Horsham RH12 2RW
|
|
|
07 Jan 2026 |
CH01 |
Director's details changed for Mr Philippe George Skegg on 7 January 2026
|
|
|
06 Jan 2026 |
CS01 |
Confirmation statement made on 23 December 2025 with no updates
|
|
|
11 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
02 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
|
|
|
12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Anthony Kennedy Raikes as a director on 30 April 2024
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Mr Paul Andrew Cottam as a director on 16 January 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
|
|
|
19 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Christopher Michael Hamer as a director on 30 June 2023
|
|
|
19 Apr 2023 |
PSC07 |
Cessation of Vinci Plc as a person with significant control on 31 March 2023
|
|
|
18 Apr 2023 |
PSC02 |
Notification of Vinci Construction Holding Limited as a person with significant control on 31 March 2023
|
|
|
18 Apr 2023 |
PSC05 |
Change of details for Vinci Construction Holding Limited as a person with significant control on 31 March 2023
|
|
|
04 Apr 2023 |
PSC05 |
Change of details for Vinci Plc as a person with significant control on 31 March 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Christopher Carl Brennan as a director on 20 December 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Gilles Bruno Marie Godard as a director on 30 September 2022
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Mr John Michael Roberts as a director on 4 July 2022
|
|
|
06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
|
|
|
13 Dec 2021 |
TM01 |
Termination of appointment of Julian Paul Gatward as a director on 1 December 2021
|
|
|
06 Dec 2021 |
AP01 |
Appointment of Mr Philippe George Skegg as a director on 1 December 2021
|
|
|
01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|