GAYBANK CONSTRUCTION LIMITED

00823358
34 BIDDULPH ROAD SOUTH CROYDON SURREY CR2 6QB

Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 accounts Annual Accounts 11 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2023 accounts Annual Accounts 14 Buy now
04 Jan 2023 resolution Resolution 1 Buy now
04 Jan 2023 resolution Resolution 1 Buy now
04 Jan 2023 incorporation Memorandum Articles 29 Buy now
04 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 accounts Annual Accounts 15 Buy now
24 Nov 2021 resolution Resolution 1 Buy now
24 Nov 2021 resolution Resolution 1 Buy now
23 Nov 2021 capital Notice of cancellation of shares 4 Buy now
23 Nov 2021 capital Return of purchase of own shares 3 Buy now
22 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
27 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2021 accounts Annual Accounts 15 Buy now
08 Jan 2021 officers Termination of appointment of director (Stephen William Hayes) 1 Buy now
08 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2020 capital Notice of cancellation of shares 6 Buy now
10 Nov 2020 capital Return of purchase of own shares 3 Buy now
14 Oct 2020 resolution Resolution 1 Buy now
14 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 May 2020 accounts Annual Accounts 14 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 15 Buy now
24 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 15 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2017 accounts Annual Accounts 4 Buy now
31 May 2017 officers Termination of appointment of director (Geraldine Anne Holley) 1 Buy now
31 May 2017 officers Termination of appointment of director (Robert Alan Hayes) 1 Buy now
31 May 2017 officers Termination of appointment of director (Graf Properties Ltd) 1 Buy now
23 Aug 2016 annual-return Annual Return 8 Buy now
21 Jun 2016 accounts Annual Accounts 13 Buy now
25 Jun 2015 annual-return Annual Return 7 Buy now
28 May 2015 accounts Annual Accounts 12 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
28 Jun 2014 accounts Annual Accounts 13 Buy now
24 Jul 2013 annual-return Annual Return 7 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 accounts Annual Accounts 11 Buy now
19 Mar 2013 officers Appointment of corporate director (Graf Properties Ltd) 2 Buy now
19 Mar 2013 officers Termination of appointment of secretary (Geraldine Holley) 1 Buy now
19 Mar 2013 officers Appointment of secretary (Ms Stephanie Nancy Holley) 1 Buy now
28 Jan 2013 officers Termination of appointment of director (Arthur Worsley) 1 Buy now
29 Jun 2012 accounts Annual Accounts 11 Buy now
22 Jun 2012 annual-return Annual Return 6 Buy now
22 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2012 officers Appointment of director (Mr Stephen William Hayes) 2 Buy now
21 May 2012 officers Appointment of director (Mr Kenneth Edward Hood) 2 Buy now
21 May 2012 officers Appointment of director (Miss Stephanie Nancy Holley) 2 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
12 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
12 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jun 2011 accounts Annual Accounts 5 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
13 Jul 2010 annual-return Annual Return 6 Buy now
13 Jul 2010 officers Change of particulars for secretary (Mrs Geraldine Anne Holley) 1 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Robert Alan Hayes) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Mrs Geraldine Anne Holley) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Arthur John Worsley) 2 Buy now
15 Jun 2010 accounts Annual Accounts 5 Buy now
31 Jul 2009 accounts Annual Accounts 6 Buy now
13 Jul 2009 annual-return Return made up to 26/05/09; full list of members 5 Buy now
12 Nov 2008 auditors Auditors Resignation Company 1 Buy now
29 Jul 2008 accounts Annual Accounts 6 Buy now
15 Jul 2008 annual-return Return made up to 26/05/08; full list of members 5 Buy now
15 Jul 2008 officers Director's change of particulars / arthur worsley / 01/01/2008 1 Buy now
15 Jul 2008 officers Director and secretary's change of particulars / geraldine holley / 01/01/2008 1 Buy now
01 Nov 2007 accounts Annual Accounts 6 Buy now
23 Jul 2007 annual-return Return made up to 26/05/07; full list of members 3 Buy now
14 Feb 2007 officers Director's particulars changed 2 Buy now
07 Aug 2006 accounts Annual Accounts 6 Buy now
06 Jul 2006 annual-return Return made up to 26/05/06; full list of members 3 Buy now
19 May 2006 officers Director's particulars changed 1 Buy now
28 Jul 2005 annual-return Return made up to 26/05/05; full list of members 4 Buy now
25 Jun 2005 accounts Annual Accounts 6 Buy now
02 Jun 2004 annual-return Return made up to 26/05/04; full list of members 9 Buy now
04 May 2004 accounts Annual Accounts 6 Buy now
10 Jun 2003 accounts Annual Accounts 6 Buy now
07 Jun 2003 annual-return Return made up to 26/05/03; full list of members 9 Buy now
21 Jul 2002 accounts Annual Accounts 6 Buy now
11 Jun 2002 annual-return Return made up to 26/05/02; full list of members 9 Buy now
10 Jul 2001 accounts Annual Accounts 15 Buy now
13 Jun 2001 annual-return Return made up to 26/05/01; full list of members 9 Buy now
20 Nov 2000 capital £ ic 10000/7800 20/09/00 £ sr 2200@1=2200 1 Buy now
01 Nov 2000 officers Director resigned 1 Buy now
22 Sep 2000 incorporation Memorandum Articles 13 Buy now
02 Jun 2000 annual-return Return made up to 26/05/00; full list of members 9 Buy now
26 May 2000 accounts Annual Accounts 15 Buy now
03 Sep 1999 accounts Annual Accounts 15 Buy now
02 Jun 1999 annual-return Return made up to 26/05/99; full list of members 6 Buy now