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CENTURY CONSTRUCTION GROUP LIMITED

Company number 11812700

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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)
22 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
22 May 2023 AAMD Amended group of companies' accounts made up to 31 December 2022
09 May 2023 AA Full accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
15 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
05 May 2022 PSC04 Change of details for Mr Timothy John Lovell as a person with significant control on 5 May 2022
05 May 2022 PSC04 Change of details for Mr Graham Robert Hackley as a person with significant control on 5 May 2022
05 May 2022 CH01 Director's details changed for Mr Timothy John Lovell on 5 May 2022
05 May 2022 CH01 Director's details changed for Mr Graham Robert Hackley on 5 May 2022
05 May 2022 AD01 Registered office address changed from Unit 1, Bluebell Court Sovereign Way Tonbridge TN9 1FU United Kingdom to Wharf House Medway Wharf Road Tonbridge Kent TN9 1RE on 5 May 2022
08 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
23 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
21 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-21
12 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
23 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
17 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 6 February 2020
17 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2019
  • GBP 3,772,490
26 Feb 2020 CS01 06/02/20 Statement of Capital gbp 3772490
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2020.
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 3,986,082
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020.
25 Apr 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
07 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-07
  • GBP 100