CONSTRUCTING EXCELLENCE LIMITED

Company number 04641522

Date	Type	Description	View / Download
23 Jul 2019	AP03	Appointment of Mr Anthony Richard Tanner as a secretary on 30 May 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Donald Dudley Ward as a director on 30 May 2019	(1 page)
23 Jul 2019	TM01	Termination of appointment of Niall Gerard Trafford as a director on 30 May 2019	(1 page)
23 Jul 2019	TM02	Termination of appointment of Donald Dudley Ward as a secretary on 30 May 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
02 Feb 2018	TM01	Termination of appointment of Jatinder Kaur Brainch as a director on 31 January 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(15 pages)
20 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(4 pages)
09 Jan 2017	CH01	Director's details changed for Mr Niall Gerard Trafford on 5 January 2017	(2 pages)
26 Sep 2016	AP01	Appointment of Mr Niall Gerrard Trafford as a director on 24 August 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Ms Jatinder Kaur Brainch as a director on 24 August 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Murray Rowden as a director on 24 August 2016	(1 page)
23 Sep 2016	AD01	Registered office address changed from , C/O 4th Floor, 33 Cannon Street, London, EC4M 5SB to C/O Bre Bucknalls Lane Watford Hertfordshire WD25 9XX on 23 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Milica Kitson as a director on 24 August 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Peter Samuel Woolliscroft as a director on 24 August 2016	(1 page)
17 Sep 2016	MA	Memorandum and Articles of Association	(11 pages)
17 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(3 pages)
29 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)
24 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
29 Jan 2016	AR01	Annual return made up to 20 January 2016 no member list	(6 pages)

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