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CONSTRUCTION BUILDING LTD

Company number 11028062

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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)
01 May 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2023	PSC07	Cessation of Marian Niemyjski as a person with significant control on 1 February 2022	View PDF Cessation of Marian Niemyjski as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	PSC04	Change of details for Mr Piotr Kruza as a person with significant control on 1 February 2022	View PDF Change of details for Mr Piotr Kruza as a person with significant control on 1 February 2022 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	TM01	Termination of appointment of Marian Niemyjski as a director on 1 February 2022	View PDF Termination of appointment of Marian Niemyjski as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2021	PSC04	Change of details for Mr Piotr Kruza as a person with significant control on 1 July 2021	View PDF Change of details for Mr Piotr Kruza as a person with significant control on 1 July 2021 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AP01	Appointment of Mr Marian Niemyjski as a director on 1 July 2021	View PDF Appointment of Mr Marian Niemyjski as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	PSC01	Notification of Marian Niemyjski as a person with significant control on 1 July 2021	View PDF Notification of Marian Niemyjski as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2020	CH01	Director's details changed for Mr Piotr Kruza on 1 August 2020	View PDF Director's details changed for Mr Piotr Kruza on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	PSC07	Cessation of Anna Ewa Kraus as a person with significant control on 4 July 2018	View PDF Cessation of Anna Ewa Kraus as a person with significant control on 4 July 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	PSC01	Notification of Piotr Kruza as a person with significant control on 4 July 2018	View PDF Notification of Piotr Kruza as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CH01	Director's details changed for Mr Piotr Krusz on 4 July 2018	View PDF Director's details changed for Mr Piotr Krusz on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	TM01	Termination of appointment of Anna Ewa Kraus as a director on 4 July 2018	View PDF Termination of appointment of Anna Ewa Kraus as a director on 4 July 2018 - link opens in a new window - 1 page (1 page)

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CONSTRUCTION BUILDING LTD

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