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CONTOUR CONSTRUCTION & INTERIORS LIMITED

Company number 08597765

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
11 Sep 2023 MR04 Satisfaction of charge 085977650001 in full
10 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
13 May 2023 MA Memorandum and Articles of Association
24 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2023 SH08 Change of share class name or designation
20 Mar 2023 PSC04 Change of details for Mr Nigel William Dearman as a person with significant control on 1 March 2023
20 Mar 2023 PSC04 Change of details for Mr Nigel William Dearman as a person with significant control on 19 May 2021
20 Mar 2023 PSC04 Change of details for Mr Charlie George Cox as a person with significant control on 15 February 2023
20 Mar 2023 PSC01 Notification of Charlie George Cox as a person with significant control on 19 May 2021
20 Mar 2023 CH01 Director's details changed for Mr Charlie George Cox on 15 February 2023
08 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
08 Mar 2023 RP04AP01 Second filing for the appointment of Mr John Gray as a director
07 Mar 2023 AP01 Appointment of Mr John Gray as a director on 1 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 08/03/2023
13 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
08 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
14 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
11 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
31 May 2019 MR01 Registration of charge 085977650001, created on 16 May 2019
04 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
04 Jul 2018 PSC04 Change of details for Mr Nigel William Dearman as a person with significant control on 1 June 2018