GDM BUILDING CONSULTANTS LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Termination of appointment of Gary Edward Draper as a director on 2025-04-09 |
| 07/04/257 April 2025 | Full accounts made up to 2024-06-30 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with updates |
| 30/08/2430 August 2024 | Termination of appointment of Craig Scott as a director on 2024-08-29 |
| 12/04/2412 April 2024 | Accounts for a dormant company made up to 2023-06-29 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 08/04/248 April 2024 | Registration of charge 143454680004, created on 2024-04-05 |
| 28/02/2428 February 2024 | Change of details for Keysource Group Limited as a person with significant control on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Mr Simon Patrick Thomson on 2024-02-28 |
| 26/02/2426 February 2024 | Notification of Keysource Group Limited as a person with significant control on 2024-02-07 |
| 26/02/2426 February 2024 | Appointment of Mr Simon Patrick Thomson as a director on 2024-02-07 |
| 23/02/2423 February 2024 | Termination of appointment of Gdm Group Holdings Limited as a director on 2024-02-07 |
| 23/02/2423 February 2024 | Appointment of Stephen Whatling as a director on 2024-02-07 |
| 23/02/2423 February 2024 | Cessation of Gdm Group Holdings Limited as a person with significant control on 2024-02-07 |
| 21/02/2421 February 2024 | Registration of charge 143454680003, created on 2024-02-07 |
| 17/02/2417 February 2024 | Memorandum and Articles of Association |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Resolutions |
| 08/02/248 February 2024 | Registration of charge 143454680002, created on 2024-02-07 |
| 08/02/248 February 2024 | Satisfaction of charge 143454680001 in full |
| 09/07/239 July 2023 | Appointment of Mr David Moseby as a director on 2023-07-01 |
| 09/07/239 July 2023 | Appointment of Mr Craig Scott as a director on 2023-07-01 |
| 09/07/239 July 2023 | Appointment of Mr Chris Doyle as a director on 2023-07-01 |
| 03/07/233 July 2023 | Registration of charge 143454680001, created on 2023-06-30 |
| 11/05/2311 May 2023 | Termination of appointment of Stuart David Sung-Chul Lyons as a director on 2023-05-01 |
| 05/05/235 May 2023 | Appointment of Mr Gary Edward Draper as a director on 2023-05-05 |
| 05/04/235 April 2023 | Current accounting period shortened from 2023-09-30 to 2023-06-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 28/03/2328 March 2023 | Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 99 Charterhouse Street Farringdon London EC1M 6HR on 2023-03-28 |
| 25/03/2325 March 2023 | Certificate of change of name |
| 24/03/2324 March 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-03-24 |
| 24/03/2324 March 2023 | Appointment of Gdm Group Holdings Limited as a director on 2023-03-24 |
| 24/03/2324 March 2023 | Termination of appointment of Nuala Thornton as a director on 2023-03-24 |
| 24/03/2324 March 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-03-24 |
| 24/03/2324 March 2023 | Notification of Gdm Group Holdings Limited as a person with significant control on 2023-03-24 |
| 24/03/2324 March 2023 | Appointment of Mr Stuart David Sung-Chul Lyons as a director on 2023-03-24 |
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