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GAYBANK CONSTRUCTION LIMITED

Company number 00823358

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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)
14 Aug 2020 PSC01 Notification of Stephen William Hayes as a person with significant control on 16 July 2020
06 May 2020 AA Total exemption full accounts made up to 30 September 2019
04 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 30 September 2018
24 Aug 2018 PSC01 Notification of Stephanie Nancy Holley as a person with significant control on 29 September 2016
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 30 September 2017
06 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 30 September 2016
31 May 2017 TM01 Termination of appointment of Geraldine Anne Holley as a director on 30 May 2017
31 May 2017 TM01 Termination of appointment of Robert Alan Hayes as a director on 30 May 2017
31 May 2017 TM01 Termination of appointment of Graf Properties Ltd as a director on 30 May 2017
23 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 7,800
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 7,800
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 7,800
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 AD01 Registered office address changed from Wellington House Biddulph Road South Croydon Surrey CR2 6QB England on 24 July 2013
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Mar 2013 AP02 Appointment of Graf Properties Ltd as a director
19 Mar 2013 TM02 Termination of appointment of Geraldine Holley as a secretary
19 Mar 2013 AP03 Appointment of Ms Stephanie Nancy Holley as a secretary
28 Jan 2013 TM01 Termination of appointment of Arthur Worsley as a director