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GEM CONSTRUCTION (YORK) LIMITED

Company number 08460562

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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)
10 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	TM01	Termination of appointment of Thomas Ashley Hebditch as a director on 22 February 2022	View PDF Termination of appointment of Thomas Ashley Hebditch as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Jun 2021	AP01	Appointment of Mr Thomas Ashley Hebditch as a director on 4 June 2021	View PDF Appointment of Mr Thomas Ashley Hebditch as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Oliver Guy Councell as a director on 4 June 2021	View PDF Appointment of Mr Oliver Guy Councell as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AD02	Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ	View PDF Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2018	CH01	Director's details changed for Mr Jon Paul Michael Wong on 20 September 2018	View PDF Director's details changed for Mr Jon Paul Michael Wong on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Michael Anthony John Green on 5 June 2018	View PDF Director's details changed for Mr Michael Anthony John Green on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2017	AD01	Registered office address changed from North Lodge Clifton Park Avenue York North Yorkshire YO30 5YX to Construction House James Nicolson Link York YO30 4GR on 20 July 2017	View PDF Registered office address changed from North Lodge Clifton Park Avenue York North Yorkshire YO30 5YX to Construction House James Nicolson Link York YO30 4GR on 20 July 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	MR01	Registration of charge 084605620001, created on 24 May 2017	View PDF Registration of charge 084605620001, created on 24 May 2017 - link opens in a new window - 42 pages (42 pages)
05 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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GEM CONSTRUCTION (YORK) LIMITED

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