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117 CONSTRUCT LTD

Company number 13627256

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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)
13 Jul 2023	TM01	Termination of appointment of Ina Andreea Balaceanu as a director on 13 July 2023	View PDF Termination of appointment of Ina Andreea Balaceanu as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AD01	Registered office address changed from 67 Foxford Crescent Coventry England Coventry CV2 1QB United Kingdom to 99a Victoria Road Romford RM1 2LX on 13 July 2023	View PDF Registered office address changed from 67 Foxford Crescent Coventry England Coventry CV2 1QB United Kingdom to 99a Victoria Road Romford RM1 2LX on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC07	Cessation of Ina Andreea Balaceanu as a person with significant control on 13 July 2023	View PDF Cessation of Ina Andreea Balaceanu as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Mr Stefan Vasile Calancea as a director on 12 July 2023	View PDF Appointment of Mr Stefan Vasile Calancea as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC01	Notification of Stefan Vasile Calancea as a person with significant control on 13 July 2023	View PDF Notification of Stefan Vasile Calancea as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CERTNM	Company name changed diverse together LTD\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-07	View PDF Company name changed diverse together LTD\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-07 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	PSC01	Notification of Ina Andreea Balaceanu as a person with significant control on 7 July 2023	View PDF Notification of Ina Andreea Balaceanu as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Ms Ina Andreea Balaceanu as a director on 7 July 2023	View PDF Appointment of Ms Ina Andreea Balaceanu as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 7 July 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 7 July 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 67 Foxford Crescent Coventry England Coventry CV2 1QB on 7 July 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 67 Foxford Crescent Coventry England Coventry CV2 1QB on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 7 July 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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