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CONSTRUCTION HOLDCO 1 LIMITED

Company number 08954465

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Company Results (links open in a new window)
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)
14 Jul 2026 AP01 Appointment of Martin Cooper as a director on 1 July 2026
View PDF Appointment of Martin Cooper as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
02 Jul 2026 TM01 Termination of appointment of Ian Thomas Jubb as a director on 30 June 2026
View PDF Termination of appointment of Ian Thomas Jubb as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
05 Mar 2026 CS01 Confirmation statement made on 19 February 2026 with no updates
View PDF Confirmation statement made on 19 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2026 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 11 pages (11 pages)
02 Apr 2025 TM01 Termination of appointment of Neil David Cocker as a director on 1 April 2025
View PDF Termination of appointment of Neil David Cocker as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages)
24 Feb 2025 CS01 Confirmation statement made on 19 February 2025 with no updates
View PDF Confirmation statement made on 19 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
20 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022 CH01 Director's details changed for Mr Neil David Cocker on 25 April 2022
View PDF Director's details changed for Mr Neil David Cocker on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
28 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
25 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021 PSC05 Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on 18 January 2021
View PDF Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021 CH04 Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021
View PDF Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
25 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019 TM01 Termination of appointment of Martin Cooper as a director on 30 June 2019
View PDF Termination of appointment of Martin Cooper as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019 AP01 Appointment of Neil David Cocker as a director on 30 June 2019
View PDF Appointment of Neil David Cocker as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)