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CONSTRUCTIVE HOLDINGS LIMITED

Company number 09896014

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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)
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Dec 2023 PSC02 Notification of South Dock Limited as a person with significant control on 17 November 2023
20 Dec 2023 PSC02 Notification of Nistos Limited as a person with significant control on 17 November 2023
20 Dec 2023 PSC07 Cessation of Paul Robert Willis as a person with significant control on 17 November 2023
20 Dec 2023 PSC07 Cessation of Robert Paul Burke as a person with significant control on 17 November 2023
19 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
19 Dec 2023 AD01 Registered office address changed from The Market Building 72/82 Rosebery Avenue London EC1R 4RW England to 72/82 Rosebery Avenue Rosebery Avenue London EC1R 4RW on 19 December 2023
27 Jun 2023 AAMD Amended micro company accounts made up to 31 December 2020
27 Jun 2023 AAMD Amended micro company accounts made up to 31 December 2019
27 Jun 2023 AAMD Amended micro company accounts made up to 31 December 2018
27 Jun 2023 AAMD Amended micro company accounts made up to 31 December 2016
27 Jun 2023 AAMD Amended micro company accounts made up to 31 December 2021
27 Jun 2023 AAMD Amended micro company accounts made up to 31 December 2017
12 Jun 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
22 Oct 2020 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 AD01 Registered office address changed from 10 Coldbath Square London EC1R 5HL United Kingdom to The Market Building 72/82 Rosebery Avenue London EC1R 4RW on 27 April 2020
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017