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100% CONSTRUCTION & RENOVATION LIMITED

Company number 11751179

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2021	PSC04	Change of details for Mr Michael Anthony Holness as a person with significant control on 1 January 2021	View PDF Change of details for Mr Michael Anthony Holness as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC04	Change of details for Mrs Helen Victoria Holness as a person with significant control on 1 January 2021	View PDF Change of details for Mrs Helen Victoria Holness as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC04	Change of details for Mr Michael Anthony Holness as a person with significant control on 1 January 2021	View PDF Change of details for Mr Michael Anthony Holness as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Mr Michael Anthony Holness on 1 January 2021	View PDF Director's details changed for Mr Michael Anthony Holness on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC04	Change of details for Mrs Helen Victoria Holness as a person with significant control on 1 January 2021	View PDF Change of details for Mrs Helen Victoria Holness as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Mrs Helen Victoria Holness on 1 January 2021	View PDF Director's details changed for Mrs Helen Victoria Holness on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CH01	Director's details changed for Mr Michael Anthony Holness on 15 September 2020	View PDF Director's details changed for Mr Michael Anthony Holness on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CH01	Director's details changed for Mrs Helen Victoria Holness on 15 September 2020	View PDF Director's details changed for Mrs Helen Victoria Holness on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AD01	Registered office address changed from 21 City Bank View Cirencester GL7 1LQ England to 15 Blue Quarry Road Cirencester GL7 1AY on 3 September 2020	View PDF Registered office address changed from 21 City Bank View Cirencester GL7 1LQ England to 15 Blue Quarry Road Cirencester GL7 1AY on 3 September 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AD01	Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom to 21 City Bank View Cirencester GL7 1LQ on 26 May 2020	View PDF Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom to 21 City Bank View Cirencester GL7 1LQ on 26 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-07 GBP 100 - link opens in a new window - 39 pages (39 pages)

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100% CONSTRUCTION & RENOVATION LIMITED

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