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VINCI CONSTRUCTION LIMITED

Company number 04269086

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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)
05 May 2026 CH01 Director's details changed for Ruth Elizabeth Tilbrook on 1 May 2026
View PDF Director's details changed for Ruth Elizabeth Tilbrook on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
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
View PDF Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW to 58 Clarendon Road Watford WD17 1DA on 1 May 2026 - link opens in a new window - 1 page (1 page)
23 Apr 2026 AD02 Register inspection address has been changed to Albion House Springfield Road Horsham RH12 2RW
View PDF Register inspection address has been changed to Albion House Springfield Road Horsham RH12 2RW - link opens in a new window - 1 page (1 page)
12 Aug 2025 CS01 Confirmation statement made on 12 August 2025 with updates
View PDF Confirmation statement made on 12 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2025 PSC05 Change of details for Vinci Plc as a person with significant control on 9 October 2024
View PDF Change of details for Vinci Plc as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023 CH01 Director's details changed for Ruth Elizabeth Tilbrook on 30 August 2023
View PDF Director's details changed for Ruth Elizabeth Tilbrook on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023 AP01 Appointment of Mr Scott Alexander Wardrop as a director on 18 January 2023
View PDF Appointment of Mr Scott Alexander Wardrop as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022 TM01 Termination of appointment of Christopher Carl Brennan as a director on 20 December 2022
View PDF Termination of appointment of Christopher Carl Brennan as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
17 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
25 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019 CS01 Confirmation statement made on 12 August 2019 with updates
View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
22 Jan 2019 AP01 Appointment of Ruth Elizabeth Tilbrook as a director on 7 January 2019
View PDF Appointment of Ruth Elizabeth Tilbrook as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019 AP01 Appointment of Mr Christopher Carl Brennan as a director on 7 January 2019
View PDF Appointment of Mr Christopher Carl Brennan as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019 TM01 Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019
View PDF Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)