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CONTRACT & CONSTRUCTION CONSULTANTS (SOUTHERN) LTD

Company number 07191325

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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)
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
22 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2023 SH10 Particulars of variation of rights attached to shares
22 Mar 2023 SH08 Change of share class name or designation
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Oct 2022 SH06 Cancellation of shares. Statement of capital on 17 August 2022
  • GBP 96
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Jul 2016 TM01 Termination of appointment of Peter Mccartney as a director on 1 July 2016
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 120
07 Jul 2016 AP01 Appointment of Mrs Lisa Claire Vernon as a director on 30 June 2016
07 Jul 2016 AP01 Appointment of Mr Christopher William Dean as a director on 30 June 2016