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G D CONSTRUCTION (ST. ALBANS) LIMITED

Company number 03015078

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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)
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
24 Nov 2023 AA Full accounts made up to 30 June 2023
17 Nov 2023 MR04 Satisfaction of charge 030150780003 in full
17 Nov 2023 MR04 Satisfaction of charge 030150780004 in full
24 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 32
23 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
16 Aug 2023 TM01 Termination of appointment of Andrew Hoare as a director on 30 June 2023
16 Aug 2023 TM02 Termination of appointment of Andrew Hoare as a secretary on 30 June 2023
08 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
04 Jan 2023 AA Full accounts made up to 30 June 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
10 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 12/11/2021
10 Jan 2022 SH06 Cancellation of shares. Statement of capital on 12 November 2021
  • GBP 37
10 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Dec 2021 TM01 Termination of appointment of Kevin James Hull as a director on 15 November 2021
07 Dec 2021 TM01 Termination of appointment of Susan Anne Hull as a director on 15 November 2021
07 Dec 2021 PSC04 Change of details for Mr Kenny William Hull as a person with significant control on 12 November 2021
07 Dec 2021 PSC07 Cessation of Kevin James Hull as a person with significant control on 12 November 2021
16 Nov 2021 AA Full accounts made up to 30 June 2021
16 Sep 2021 PSC01 Notification of Kenny William Hull as a person with significant control on 10 September 2021
16 Sep 2021 PSC07 Cessation of Susan Anne Hull as a person with significant control on 10 September 2021
26 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 70
24 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase