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CONSTRUCTION HOLDCO 1 LIMITED

Company number 08954465

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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)
09 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
20 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
22 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
25 Apr 2022 CH01 Director's details changed for Mr Neil David Cocker on 25 April 2022
24 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
28 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
25 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
05 Mar 2021 PSC05 Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on 18 January 2021
11 Feb 2021 CH04 Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021
18 Jan 2021 AD01 Registered office address changed from Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL England to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
25 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
04 Jul 2019 TM01 Termination of appointment of Martin Cooper as a director on 30 June 2019
04 Jul 2019 AP01 Appointment of Neil David Cocker as a director on 30 June 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
05 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
06 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Oct 2017 TM01 Termination of appointment of Tom De La Motte as a director on 30 September 2017
30 Jun 2017 TM01 Termination of appointment of Mike Lelorrain as a director on 30 June 2017
23 May 2017 TM01 Termination of appointment of Bill Hocking as a director on 31 July 2016
17 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
15 May 2017 CH01 Director's details changed for Martin Cooper on 15 May 2017