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GYNN CONSTRUCTION LIMITED

Company number 02477122

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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)
11 Aug 2018 MR04 Satisfaction of charge 9 in full
11 Aug 2018 MR04 Satisfaction of charge 8 in full
11 Aug 2018 MR04 Satisfaction of charge 3 in full
11 Aug 2018 MR04 Satisfaction of charge 12 in full
11 Aug 2018 MR04 Satisfaction of charge 13 in full
11 Aug 2018 MR04 Satisfaction of charge 14 in full
11 Aug 2018 MR04 Satisfaction of charge 15 in full
13 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
30 Nov 2017 AD01 Registered office address changed from Unit 3 Carminnow Industrial Estate Bodmin Cornwall PL31 1EP to Gynn Construction Ltd Kestle Quarry Sladesbridge Wadebridge Cornwall PL27 6JB on 30 November 2017
04 Oct 2017 AP01 Appointment of Mr Kevin Mark Derry as a director on 18 July 2017
02 May 2017 CS01 Confirmation statement made on 5 March 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 300
11 Mar 2016 CH01 Director's details changed for Mrs Janine Lyn Derry on 6 March 2016
10 Mar 2016 CH01 Director's details changed for Mr David Gordon Derry on 6 March 2016
10 Mar 2016 CH01 Director's details changed for Mr David Gordon Derry on 6 March 2016
10 Mar 2016 CH01 Director's details changed for Mrs Janine Lyn Derry on 6 March 2016
10 Mar 2016 CH03 Secretary's details changed for Mr David Gordon Derry on 6 March 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Jul 2015 AP01 Appointment of Mrs Janine Lyn Derry as a director on 16 July 2015
29 Jun 2015 TM01 Termination of appointment of Alan Keith Gynn as a director on 23 June 2015
09 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 300
22 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Apr 2014 AAMD Amended accounts made up to 31 May 2013