GMD CONSTRUCTION LTD filing history - Find and update company information

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GMD CONSTRUCTION LTD

Company number 13361346

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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)
04 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 May 2023	CERTNM	Company name changed C.R.S.m construction LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-01	View PDF Company name changed C.R.S.m construction LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-01 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	AD01	Registered office address changed from 52 Marlborough Road London E7 8HB England to 120 Cromwell Road Hounslow TW3 3QP on 28 April 2023	View PDF Registered office address changed from 52 Marlborough Road London E7 8HB England to 120 Cromwell Road Hounslow TW3 3QP on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of Cristian Toparceanu as a person with significant control on 1 May 2022	View PDF Cessation of Cristian Toparceanu as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC01	Notification of Mihai Gradinaru as a person with significant control on 1 May 2022	View PDF Notification of Mihai Gradinaru as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Cristian Toparceanu as a director on 1 May 2022	View PDF Termination of appointment of Cristian Toparceanu as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr Mihai Gradinaru as a director on 1 May 2022	View PDF Appointment of Mr Mihai Gradinaru as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	PSC07	Cessation of Mircea-Mario Ardelean as a person with significant control on 1 May 2022	View PDF Cessation of Mircea-Mario Ardelean as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2023	PSC01	Notification of Cristian Toparceanu as a person with significant control on 1 May 2022	View PDF Notification of Cristian Toparceanu as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Mircea-Mario Ardelean as a director on 1 May 2022	View PDF Termination of appointment of Mircea-Mario Ardelean as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP01	Appointment of Mr Cristian Toparceanu as a director on 1 May 2022	View PDF Appointment of Mr Cristian Toparceanu as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	TM01	Termination of appointment of Cristian Toparceanu as a director on 1 May 2022	View PDF Termination of appointment of Cristian Toparceanu as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AP01	Appointment of Mr Mircea-Mario Ardelean as a director on 1 May 2022	View PDF Appointment of Mr Mircea-Mario Ardelean as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC07	Cessation of Cristian Toparceanu as a person with significant control on 1 May 2022	View PDF Cessation of Cristian Toparceanu as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC01	Notification of Mircea-Mario Ardelean as a person with significant control on 1 May 2022	View PDF Notification of Mircea-Mario Ardelean as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	PSC04	Change of details for Mr Cristian Toparceanu as a person with significant control on 4 February 2023	View PDF Change of details for Mr Cristian Toparceanu as a person with significant control on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	CH01	Director's details changed for Mr Cristian Toparceanu on 4 February 2023	View PDF Director's details changed for Mr Cristian Toparceanu on 4 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	AD01	Registered office address changed from 25 Mafeking Avenue London E6 3BQ England to 52 Marlborough Road London E7 8HB on 4 February 2023	View PDF Registered office address changed from 25 Mafeking Avenue London E6 3BQ England to 52 Marlborough Road London E7 8HB on 4 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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