G&W CONTRACTING HOLDINGS LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-09-25 with updates

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28/04/2528 April 2025 Particulars of variation of rights attached to shares

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28/04/2528 April 2025 Resolutions

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28/04/2528 April 2025 Memorandum and Articles of Association

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28/04/2528 April 2025 Change of share class name or designation

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-07-31

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24/10/2424 October 2024 Cessation of Dean Ockwell as a person with significant control on 2024-09-28

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20/10/2420 October 2024 Purchase of own shares.

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19/10/2419 October 2024 Cancellation of shares. Statement of capital on 2024-09-28

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19/10/2419 October 2024 Resolutions

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07/10/247 October 2024 Confirmation statement made on 2024-09-25 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/07/2429 July 2024 Total exemption full accounts made up to 2023-07-31

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23/04/2423 April 2024 Termination of appointment of Dean Ockwell as a director on 2024-01-26

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29/01/2429 January 2024 Appointment of Mr Gary Ian Capon as a director on 2024-01-29

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-07-26

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03/10/233 October 2023 Confirmation statement made on 2023-09-25 with updates

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18/08/2318 August 2023 Purchase of own shares.

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18/08/2318 August 2023 Cancellation of shares. Statement of capital on 2023-07-21

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Cessation of Michelle Cook as a person with significant control on 2023-07-21

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11/07/2311 July 2023 Termination of appointment of Michelle Cook as a director on 2023-06-30

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11/07/2311 July 2023 Appointment of Mr Alexander Blackmore as a director on 2023-06-30

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11/07/2311 July 2023 Director's details changed for Mr Alexander Blackmore on 2023-06-30

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11/07/2311 July 2023 Termination of appointment of Craig Francis White as a director on 2023-06-30

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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31/01/2331 January 2023 Director's details changed for Mrs Michelle Hawkins on 2023-01-31

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31/01/2331 January 2023 Change of details for Mrs Michelle Hawkins as a person with significant control on 2023-01-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-25 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-07-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-25 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/02/2024 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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