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G & A CONSTRUCTION LIMITED

Company number 03313484

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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)
10 Sep 2024 AA Micro company accounts made up to 30 June 2024
15 Mar 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
15 Mar 2024 AA Micro company accounts made up to 30 June 2023
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Mar 2023 CS01 Confirmation statement made on 22 January 2023 with updates
30 Mar 2023 AP01 Appointment of Mr Terry Green as a director on 1 March 2022
30 Mar 2023 PSC02 Notification of Cav Groundworks Ltd as a person with significant control on 1 March 2023
30 Mar 2023 PSC07 Cessation of Lisa Marie Randall as a person with significant control on 1 March 2022
30 Mar 2023 PSC07 Cessation of John Randall as a person with significant control on 1 March 2022
23 Mar 2023 TM02 Termination of appointment of Lisa Marie Randall as a secretary on 1 March 2022
23 Mar 2023 TM01 Termination of appointment of Lisa Marie Randall as a director on 1 March 2022
23 Mar 2023 TM01 Termination of appointment of John Randall as a director on 1 March 2022
21 Mar 2023 AP01 Appointment of Mr Colin Lopez as a director on 1 March 2022
20 Mar 2023 AD01 Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU United Kingdom to 29 Blackwood Close West Byfleet Surrey KT14 6PP on 20 March 2023
28 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
27 Jan 2022 SH10 Particulars of variation of rights attached to shares
27 Jan 2022 SH08 Change of share class name or designation
24 Jan 2022 AD01 Registered office address changed from 10 High Street Epsom Surrey KT19 8AD England to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 24 January 2022
24 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2021 AA Micro company accounts made up to 30 June 2021
27 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
02 Nov 2020 AA Micro company accounts made up to 30 June 2020
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
07 Nov 2019 AA Micro company accounts made up to 30 June 2019