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SMITH'S CONSTRUCTION (LONDON) LTD

Company number 11457064

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
09 Mar 2024 CERTNM Company name changed ctc construction management LTD\certificate issued on 09/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-06
11 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
14 Oct 2022 AD01 Registered office address changed from Bradley House Bull Plain Hertford Hertfordshire SG14 1DT England to Beadle House C/O Project H Accountants Bull Plain Hertford SG14 1DT on 14 October 2022
09 Sep 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
07 Sep 2022 AD01 Registered office address changed from Bradley House Bull Plain Hertford Hertfordshire SG14 1DT England to Bradley House Bull Plain Hertford Hertfordshire SG14 1DT on 7 September 2022
08 Aug 2022 AD01 Registered office address changed from Bradley House Bull Plain Hertford Hertfordshire SG14 1DT England to Bradley House Bull Plain Hertford Hertfordshire SG14 1DT on 8 August 2022
08 Aug 2022 AD01 Registered office address changed from Bradley House Bull Plain Hertford Hertfordshire SG14 1DT England to Bradley House Bull Plain Hertford Hertfordshire SG14 1DT on 8 August 2022
08 Aug 2022 AD01 Registered office address changed from Bradley House Bull Plain Hertford Hertfordshire SG14 1DT England to Bradley House Bull Plain Hertford Hertfordshire SG14 1DT on 8 August 2022
08 Aug 2022 AD01 Registered office address changed from Bradley House Bull Plain Hertford Hertfordshire SG14 1DT England to Bradley House Bull Plain Hertford Hertfordshire SG14 1DT on 8 August 2022
08 Aug 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bradley House Bull Plain Hertford Hertfordshire SG14 1DT on 8 August 2022
03 Feb 2022 AA Unaudited abridged accounts made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
05 Jan 2021 AA Unaudited abridged accounts made up to 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
23 Mar 2020 AA Unaudited abridged accounts made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
04 Jun 2019 TM01 Termination of appointment of Marisa Kim Mcgrath as a director on 4 June 2019
11 Apr 2019 AP01 Appointment of Ms Marisa Kim Mcgrath as a director on 11 April 2019
10 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted