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GD & SONS BUILDING CONTRACTORS LTD

Company number 07552802

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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)
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
01 Mar 2024 PSC01 Notification of Greg Douthwaite as a person with significant control on 1 February 2024
01 Mar 2024 PSC01 Notification of Vincent Douthwaite as a person with significant control on 1 February 2024
01 Mar 2024 PSC07 Cessation of Gary Douthwaite as a person with significant control on 1 February 2024
01 Mar 2024 PSC07 Cessation of Denise Vivienne Douthwaite as a person with significant control on 1 February 2024
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 10
13 Oct 2021 SH08 Change of share class name or designation
02 Jun 2021 AP01 Appointment of Greg Douthwaite as a director on 26 May 2021
08 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
13 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 AP01 Appointment of Mrs Denise Vivienne Douthwaite as a director on 29 June 2020
28 May 2020 CS01 Confirmation statement made on 4 March 2020 with updates
03 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
16 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 4 March 2018 with updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates