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THE CONSTRUCTION SITE LTD

Company number 10503670

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	AD01	Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF to 35 Firs Avenue London N11 3NE on 7 March 2022	View PDF Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF to 35 Firs Avenue London N11 3NE on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	PSC01	Notification of Hans Goeran Olsson as a person with significant control on 1 March 2022	View PDF Notification of Hans Goeran Olsson as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Hans Goeran Olsson as a director on 1 March 2022	View PDF Appointment of Hans Goeran Olsson as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Lars Kenneth Soderberg as a director on 1 March 2022	View PDF Termination of appointment of Lars Kenneth Soderberg as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary on 1 March 2022	View PDF Termination of appointment of Incorporate Secretariat Limited as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	PSC07	Cessation of Lars Kenneth Soderberg as a person with significant control on 1 March 2022	View PDF Cessation of Lars Kenneth Soderberg as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2021	AD01	Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 15 February 2021	View PDF Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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