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CONSTRUCTION ENVELOPE CONTRACTS LTD

Company number 12200283

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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)
11 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	CH01	Director's details changed for Mr Michael John Willits on 15 September 2022	View PDF Director's details changed for Mr Michael John Willits on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC04	Change of details for Mr Michael John Willits as a person with significant control on 5 April 2022	View PDF Change of details for Mr Michael John Willits as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 05/04/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created 05/04/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-06 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AD01	Registered office address changed from Rowlands House, Portobello Road Portobello Trading Estate Chester Le Street DH3 2RY England to Office 5, Waterford Business Centre Office 5, Waterford Business Centre Brunswick Industrial Estate Newcastle NE13 7BA on 13 November 2019	View PDF Registered office address changed from Rowlands House, Portobello Road Portobello Trading Estate Chester Le Street DH3 2RY England to Office 5, Waterford Business Centre Office 5, Waterford Business Centre Brunswick Industrial Estate Newcastle NE13 7BA on 13 November 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-11 GBP 1	View PDF Incorporation Statement of capital on 2019-09-11 GBP 1 - link opens in a new window - 27 pages (27 pages)

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