Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
AD01 |
Registered office address changed from 18 Cooper Street Stoke-on-Trent ST1 4DN England to 10 Margaret Street London W1W 8RL on 17 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Graham Maddison as a director on 2 April 2024
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05 Apr 2024 |
PSC01 |
Notification of Graham Maddison as a person with significant control on 2 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Adam George as a person with significant control on 2 April 2024
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03 Apr 2024 |
PSC01 |
Notification of Adam George as a person with significant control on 2 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Gary Fern as a person with significant control on 2 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Gary Fern as a director on 2 April 2024
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02 Apr 2024 |
CERTNM |
Company name changed gerald construct LTD\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-24
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23 Mar 2024 |
AD01 |
Registered office address changed from 10 Margaret Street London W1W 8RL England to 18 Cooper Street Stoke-on-Trent ST1 4DN on 23 March 2024
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16 Dec 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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16 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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11 Mar 2021 |
AD01 |
Registered office address changed from 61 Nash Peake Street Stoke-on-Trent ST6 5BT England to 10 Margaret Street London W1W 8RL on 11 March 2021
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10 Mar 2021 |
AP01 |
Notice of removal of a director
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31 Jan 2021 |
PSC01 |
Notification of Gary Fern as a person with significant control on 16 January 2021
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31 Jan 2021 |
AP01 |
Appointment of Mr Gary Fern as a director on 16 January 2021
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30 Jan 2021 |
TM01 |
Termination of appointment of John Zakoso as a director on 16 January 2021
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30 Jan 2021 |
PSC07 |
Cessation of John Zakoso as a person with significant control on 16 January 2021
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30 Jan 2021 |
AD01 |
Registered office address changed from 60 Cannon Street London EC4N 6NP England to 61 Nash Peake Street Stoke-on-Trent ST6 5BT on 30 January 2021
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