CONSTRUCTIONEND LIMITED: Filings

  • Overview

    Company NameCONSTRUCTIONEND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00976647
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONSTRUCTIONEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Iain Crawford Macsween as a director on Dec 31, 2025

    2 pagesAP01

    Termination of appointment of Nicholas Joseph Duckworth as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Mrs Jaimie Louise Read as a secretary on Dec 02, 2025

    2 pagesAP03

    Termination of appointment of Amy Louise Stanbridge as a secretary on Dec 02, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    5 pagesCS01

    Change of details for Henry Boot Plc as a person with significant control on Nov 10, 2023

    2 pagesPSC05

    Termination of appointment of a director

    1 pagesTM01

    Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on Jan 30, 2024

    1 pagesAD01

    Termination of appointment of Edward James Boot as a director on Jan 22, 2024

    1 pagesTM01

    Appointment of Mrs Amy Louise Stanbridge as a secretary on Jan 24, 2024

    2 pagesAP03

    Appointment of Mr Nicholas Joseph Duckworth as a director on Jan 22, 2024

    2 pagesAP01

    Termination of appointment of John Trevor Sutcliffe as a director on Jan 22, 2024

    1 pagesTM01

    Appointment of Mr Gary Edward Smith as a director on Jan 22, 2024

    2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Nov 22, 2010

    • Capital: GBP 30,369,769
    7 pagesRP04SH01

    Notification of Henry Boot Plc as a person with significant control on Apr 06, 2016

    4 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0