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GLENCAR CONSTRUCTION LTD

Company number 09640283

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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 Full accounts made up to 30 September 2023
31 Mar 2023 CH01 Director's details changed for Mr Edward John Patrick Mcgillycuddy on 31 March 2023
31 Mar 2023 PSC05 Change of details for Glencar Construction (Holdings) Limited as a person with significant control 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 England to Glencar House 32-34 Upper Marlborough Road St Albans Herts AL1 3UU on 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
23 Mar 2023 MR04 Satisfaction of charge 096402830001 in full
21 Feb 2023 AA Full accounts made up to 30 September 2022
14 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
11 Mar 2022 PSC07 Cessation of Christopher Alan Gleave as a person with significant control on 2 March 2022
11 Mar 2022 PSC07 Cessation of Edward John Patrick Mcgillycuddy as a person with significant control on 2 March 2022
11 Mar 2022 PSC02 Notification of Glencar Construction (Holdings) Limited as a person with significant control on 2 March 2022
11 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
13 Dec 2021 AA Full accounts made up to 30 September 2021
04 Mar 2021 PSC04 Change of details for Mr Edward John Patrick Mcgillycuddy as a person with significant control on 12 February 2021
04 Mar 2021 PSC04 Change of details for Mr Christopher Alan Gleave as a person with significant control on 12 February 2021
03 Mar 2021 PSC04 Change of details for Mr Edward John Patrick Mcgillycuddy as a person with significant control on 12 February 2021
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
03 Mar 2021 PSC07 Cessation of Patrick Mcgillycuddy as a person with significant control on 12 February 2021
03 Mar 2021 PSC04 Change of details for Mr Christopher Alan Gleave as a person with significant control on 12 February 2021
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 595,000
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 100,000
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalisation of £94900 12/02/2021