| Date | Description |
|---|
| 2024-04-08 |
update account_category DORMANT => FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED |
| 2023-04-03 |
update statutory_documents CESSATION OF CONSTRUCTION HOLDCO 2 LIMITED AS A PSC |
| 2023-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID COCKER / 25/04/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CORBETT |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONSTRUCTION HOLDCO 2 LIMITED / 18/01/2021 |
| 2021-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLIFORD TRY SECRETARIAT SERVICES LIMITED / 18/01/2021 |
| 2021-02-08 |
delete address COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 2021-02-08 |
insert address BLAKE HOUSE 3 FRAYSWATER PLACE COWLEY UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 2AD |
| 2021-02-08 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
COWLEY BUSINESS PARK
COWLEY
UXBRIDGE
MIDDLESEX
UB8 2AL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED NEIL DAVID COCKER |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN COOPER |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE LELORRAIN |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category FULL => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUXBURY |
| 2017-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-23 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MIKE LELORRAIN |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HINTON |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-24 |
update statutory_documents SOLVENCY STATEMENT DATED 26/06/15 |
| 2015-09-24 |
update statutory_documents REDUCE ISSUED CAPITAL 26/06/2015 |
| 2015-09-24 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 1.00 |
| 2015-09-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-10 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-01 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-12 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-13 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS NELSON |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ARMITAGE |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2012-05-09 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRACLOUGH |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH |
| 2012-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-09 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HINTON / 08/05/2011 |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EAMON NELSON / 08/05/2011 |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JAMES ARMITAGE / 08/05/2011 |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 08/05/2011 |
| 2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-05-14 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CYRIL SMITH / 08/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HERBERT BRIDGES / 08/05/2010 |
| 2010-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 08/05/2010 |
| 2009-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARMITAGE / 11/06/2009 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-05-26 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-26 |
update statutory_documents AGREE CHARGE DOCS APRVE 07/02/07 |
| 2007-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents S80A AUTH TO ALLOT SEC 09/11/98 |
| 1998-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 08/05/97; CHANGE OF MEMBERS |
| 1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 1995-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 1995-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 1993-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/90 FROM:
HIGH STREET
COWLEY
UXBRIDGE
MIDDLESEX |
| 1990-09-25 |
update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 1990-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-07 |
update statutory_documents RETURN MADE UP TO 21/04/89; NO CHANGE OF MEMBERS |
| 1988-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-01 |
update statutory_documents RETURN MADE UP TO 06/05/88; NO CHANGE OF MEMBERS |
| 1988-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-13 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1986-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-10 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-08-29 |
update statutory_documents COMPANY NAME CHANGED
EXTRAHELP LIMITED
CERTIFICATE ISSUED ON 29/08/86 |