CONSTRUCT (HEREFORD) LIMITED

Company number 07517429

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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)
22 Nov 2016 CH01 Director's details changed for Mrs Sheena Howard on 22 November 2016
20 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
12 May 2016 AP01 Appointment of Mr Andrew William George Howard as a director on 12 May 2016
21 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
04 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
11 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Nov 2014 TM01 Termination of appointment of Andrew William George Howard as a director on 24 October 2014
28 Apr 2014 AP01 Appointment of Mrs Sheena Howard as a director
26 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
08 Mar 2013 CH01 Director's details changed for Mr Andrew William George Howard on 4 February 2013
02 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr Andrew William George Howard on 14 February 2012
14 Feb 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 February 2012
04 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted