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GATWICK CONSTRUCTION LIMITED

Company number 05327079

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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)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2023	PSC05	Change of details for Nett Holdings Limited as a person with significant control on 31 August 2022	View PDF Change of details for Nett Holdings Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	PSC02	Notification of Nett Holdings Limited as a person with significant control on 31 August 2022	View PDF Notification of Nett Holdings Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Timothy Robert Toon as a person with significant control on 31 August 2022	View PDF Cessation of Timothy Robert Toon as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC07	Cessation of Nicola Toon as a person with significant control on 31 August 2022	View PDF Cessation of Nicola Toon as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mrs Nicola Toon as a director on 25 May 2022	View PDF Appointment of Mrs Nicola Toon as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC04	Change of details for Mr Timothy Robert Toon as a person with significant control on 16 May 2022	View PDF Change of details for Mr Timothy Robert Toon as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 107	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 107 - link opens in a new window - 3 pages (3 pages)
27 May 2022	CH01	Director's details changed for Mr Timothy Robert Toon on 16 May 2022	View PDF Director's details changed for Mr Timothy Robert Toon on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC01	Notification of Nicola Toon as a person with significant control on 16 May 2022	View PDF Notification of Nicola Toon as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC04	Change of details for Mr Timothy Robert Toon as a person with significant control on 16 May 2022	View PDF Change of details for Mr Timothy Robert Toon as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	TM01	Termination of appointment of Graham Stephen Parker as a director on 3 June 2021	View PDF Termination of appointment of Graham Stephen Parker as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	SH06	Cancellation of shares. Statement of capital on 3 June 2021 GBP 85	View PDF Cancellation of shares. Statement of capital on 3 June 2021 GBP 85 - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GATWICK CONSTRUCTION LIMITED

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