AR CONSTRUCT LIMITED

Company number 11463987 ·

Active

35 filings

Date Filing
30 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
30 Mar 2026 Termination of appointment of Danelio Gjoka as a director on 2026-03-01 · 1 page View document
24 Feb 2026 Notification of Luan Gjoka as a person with significant control on 2026-02-11 · 2 pages View document
11 Feb 2026 Cessation of Vahit Deniz Tatvan as a person with significant control on 2025-08-01 · 1 page View document
27 Aug 2025 Appointment of Mr Danelio Gjoka as a director on 2025-08-03 · 2 pages View document
2 Aug 2025 Confirmation statement made on 2025-07-12 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
28 Jan 2025 Registered office address changed from Cumberland House 24 - 28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to 172 Snakes Lane East Woodford Green Greater London IG8 7JD on 2025-01-28 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Jul 2024 Confirmation statement made on 2024-07-12 with updates · 4 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Jul 2023 Confirmation statement made on 2023-07-12 with updates · 4 pages View document
25 May 2023 Director's details changed for Mr Luan Gjoka on 2023-05-20 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 6 pages View document
6 Jan 2022 Registered office address changed from 5 Lawn Farm Grove Romford RM6 5LL to Cumberland House 24 - 28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2022-01-06 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES View document
10 Dec 2020 DIRECTOR APPOINTED MR VAHIT DENIZ TATVAN View document
10 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAHIT DENIZ TATVAN View document
10 Dec 2020 CESSATION OF LUAN GJOKA AS A PSC View document
10 Dec 2020 CESSATION OF DARRAN ALEXANDER CRAWFORD AS A PSC View document
10 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR LUAN GJOKA View document
10 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR DARRAN CRAWFORD View document
8 Dec 2020 DISS40 (DISS40(SOAD)) View document
25 Nov 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM CUMBERLAND HOUSE 24 - 28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ ENGLAND View document
3 Nov 2020 FIRST GAZETTE View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES View document
13 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document