Advanced company searchLink opens in new window

CARILLION DEVELOPMENTS LIMITED

Company number 09203709

Filter by category

Filter by category


Confirmation statement filters

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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 PSC05 Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Westley Maffei on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 DS01 Application to strike the company off the register
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
11 Jul 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
06 Jul 2017 TM01 Termination of appointment of Timothy Francis George as a director on 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
05 Jul 2017 PSC02 Notification of Carillion Construction Limited as a person with significant control on 6 April 2016
21 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
06 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
09 Mar 2015 CH01 Director's details changed for Mr Timothy Francis George on 2 March 2015
05 Mar 2015 CH01 Director's details changed for Mr Westley Maffei on 2 March 2015
03 Mar 2015 CH01 Director's details changed for Mr Westley Maffei on 28 February 2015
02 Mar 2015 AD01 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015
04 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted