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SKANSKA CONSTRUCTION HOLDINGS UK LIMITED

Company number 04101344

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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)
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
22 Nov 2023 AA Full accounts made up to 31 December 2022
26 May 2023 TM01 Termination of appointment of Gregor Lawrence Craig as a director on 2 May 2023
26 May 2023 AP01 Appointment of Ms Katrina Mary Dowding as a director on 2 May 2023
03 Apr 2023 CH01 Director's details changed for Meliha Duymaz Oludipe on 3 April 2023
28 Mar 2023 AP01 Appointment of Meliha Duymaz Oludipe as a director on 22 March 2023
28 Mar 2023 TM01 Termination of appointment of Harvey James Francis as a director on 22 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
13 Oct 2022 CH01 Director's details changed for Mr Gregor Lawrence Craig on 13 October 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 AD01 Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022
01 Aug 2022 TM01 Termination of appointment of Swati Paul as a director on 29 July 2022
01 Aug 2022 AP01 Appointment of Swati Paul as a director on 29 July 2022
01 Aug 2022 TM01 Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 29 July 2022
01 Aug 2022 AP01 Appointment of Mr Harvey James Francis as a director on 29 July 2022
25 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
12 Oct 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 TM02 Termination of appointment of Simon James Hall as a secretary on 30 June 2021
01 Jul 2021 AP03 Appointment of Steven Leven as a secretary on 1 July 2021
24 Mar 2021 CH01 Director's details changed for Culdip Kelly Kaur Gangotra on 19 March 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
05 Jan 2021 TM02 Termination of appointment of Mark Lawson Galloway as a secretary on 31 December 2020
05 Jan 2021 AP03 Appointment of Simon James Hall as a secretary on 1 January 2021
08 Oct 2020 AA Full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates