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GEO CONSTRUCTION LIMITED

Company number 07363100

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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)
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
16 Apr 2014 AP01 Appointment of Mr Pritesh Lad as a director
16 Apr 2014 AP01 Appointment of Mrs Jayesh Champak Lad as a director
28 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AP01 Appointment of Mr Dhirajlal Vithalbhai Lad as a director
19 Dec 2013 TM01 Termination of appointment of Pritesh Lad as a director
19 Dec 2013 TM01 Termination of appointment of Pritesh Lad as a director
15 Aug 2013 AP01 Appointment of Mr Pritesh Dhansukhlal Lad as a director
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
15 Aug 2013 TM01 Termination of appointment of Niral Batavia as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
14 Sep 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
31 May 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
25 Aug 2011 AD01 Registered office address changed from 47 - 49 Green Lane, Northwood, Middlesex HA6 3AE United Kingdom on 25 August 2011
27 Jul 2011 CERTNM Company name changed barnridge LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-26
  • NM01 ‐ Change of name by resolution
28 May 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 100
28 May 2011 AP03 Appointment of Mr Praful Batavia as a secretary
28 May 2011 AP01 Appointment of Mr Niral Prafulchandra Batavia as a director