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GLENCAR CONSTRUCTION (HOLDINGS) LTD

Company number 13590461

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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 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
12 Jan 2024 AA Group of companies' accounts made up to 30 September 2023
18 Jul 2023 MR04 Satisfaction of charge 135904610001 in full
14 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
31 Mar 2023 PSC04 Change of details for Mr Christopher Alan Gleave as a person with significant control on 31 March 2023
31 Mar 2023 PSC04 Change of details for Mr Edward John Patrick Mcgillycuddy as a person with significant control on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Patrick John Mcgillycuddy on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Edward John Patrick Mcgillycuddy on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Christopher Alan Gleave on 31 March 2023
31 Mar 2023 AD01 Registered office address changed from 1st Floor 4 Beaconsfield Road St Albans AL1 3rd United Kingdom to Glencar House 32-34 Upper Marlborough Road St Albans Herts AL1 3UU on 31 March 2023
21 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
18 Aug 2022 AA01 Current accounting period extended from 31 August 2022 to 30 September 2022
14 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 100,100
01 Oct 2021 MR01 Registration of charge 135904610001, created on 23 September 2021
27 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-27
  • GBP 100