| Date | Description |
|---|
| 2025-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MENDOZA |
| 2025-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM EVANS |
| 2025-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2024 FROM
2ND FLOOR HAMILTON HOUSE DUNCOMBE ROAD
BRADFORD
BD8 9TB
ENGLAND |
| 2024-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ELLIOT PEREIRA MENDOZA |
| 2024-05-24 |
update statutory_documents DIRECTOR APPOINTED MR SAM MICHEAL EVANS |
| 2024-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ELLIOT PEREIRA MENDOZA / 01/05/2024 |
| 2024-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM MICHEAL EVANS / 01/05/2024 |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address SOFIA HOUSE 28 CATHEDRAL ROAD CARDIFF WALES CF11 9LJ |
| 2021-12-07 |
insert address 2ND FLOOR HAMILTON HOUSE DUNCOMBE ROAD BRADFORD ENGLAND BD8 9TB |
| 2021-12-07 |
update registered_address |
| 2021-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2021 FROM
2ND FLOOR HAMILTON HOUSE DUNCOMBE ROAD
BRADFORD
BD8 9TB
ENGLAND |
| 2021-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2021 FROM
SOFIA HOUSE 28 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
WALES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-08 |
delete address 44 HEOL COLLEN WENVOE CARDIFF UNITED KINGDOM CF5 5TX |
| 2020-06-08 |
insert address SOFIA HOUSE 28 CATHEDRAL ROAD CARDIFF WALES CF11 9LJ |
| 2020-06-08 |
insert company_previous_name CONSTRUCTION CONTRACT MANAGEMENT LTD |
| 2020-06-08 |
update name CONSTRUCTION CONTRACT MANAGEMENT LTD => ROWFIELD GROUP LTD |
| 2020-06-08 |
update registered_address |
| 2020-05-28 |
update statutory_documents COMPANY NAME CHANGED CONSTRUCTION CONTRACT MANAGEMENT LTD
CERTIFICATE ISSUED ON 28/05/20 |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
44 HEOL COLLEN
WENVOE
CARDIFF
CF5 5TX
UNITED KINGDOM |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-03 => 2021-01-31 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2018-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |