Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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12 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Edward John Patrick Mcgillycuddy on 31 March 2023
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31 Mar 2023 |
PSC05 |
Change of details for Glencar Construction (Holdings) Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Alan Gleave on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor 4 Beaconsfield Road St. Albans AL1 3rd England to Glencar House 32-34 Upper Marlborough Road St Albans Herts AL1 3UU on 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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23 Mar 2023 |
MR04 |
Satisfaction of charge 096402830001 in full
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21 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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11 Mar 2022 |
PSC07 |
Cessation of Christopher Alan Gleave as a person with significant control on 2 March 2022
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11 Mar 2022 |
PSC07 |
Cessation of Edward John Patrick Mcgillycuddy as a person with significant control on 2 March 2022
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11 Mar 2022 |
PSC02 |
Notification of Glencar Construction (Holdings) Limited as a person with significant control on 2 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 30 September 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr Edward John Patrick Mcgillycuddy as a person with significant control on 12 February 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Alan Gleave as a person with significant control on 12 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Edward John Patrick Mcgillycuddy as a person with significant control on 12 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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03 Mar 2021 |
PSC07 |
Cessation of Patrick Mcgillycuddy as a person with significant control on 12 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Alan Gleave as a person with significant control on 12 February 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalisation of £94900 12/02/2021
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