DGK CONSTRUCTION LIMITED

Company number 04956232 ·

Active

94 filings

Date Filing
14 Sep 2026 Confirmation statement made on 2026-09-11 with no updates · 3 pages View document
28 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
17 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
11 Sep 2025 Change of details for Mr Daniel John Gruncell as a person with significant control on 2025-09-11 · 2 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-11 with updates · 5 pages View document
11 Sep 2025 Cessation of Raymond Dearden as a person with significant control on 2025-09-11 · 1 page View document
1 Sep 2025 Confirmation statement made on 2025-07-19 with updates · 4 pages View document
29 May 2025 Satisfaction of charge 049562320001 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Nov 2024 Termination of appointment of Raymond John Dearden as a director on 2024-10-23 · 1 page View document
4 Nov 2024 Change of details for Mr Daniel Gruncell as a person with significant control on 2024-11-04 · 2 pages View document
4 Nov 2024 Termination of appointment of Linda Gruncell as a secretary on 2024-11-04 · 1 page View document
19 Jul 2024 Confirmation statement made on 2024-07-19 with updates · 3 pages View document
18 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
15 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
30 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View document
8 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN DEARDEN / 25/09/2020 View document
7 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR RAYMOND DEARDEN / 25/09/2020 View document
3 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 049562320002 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 049562320001 View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN DEARDEN / 30/11/2018 View document
12 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / LINDA GRUNCELL / 05/12/2018 View document
12 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GRUNCELL / 03/12/2018 View document
11 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR RAYMOND DEARDEN / 30/11/2018 View document
11 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL GRUNCELL / 03/12/2018 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Nov 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View document
6 Sep 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Oct 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Nov 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX UNITED KINGDOM View document
28 Nov 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
28 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN DEARDEN / 01/11/2011 View document
28 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GRUNCELL / 01/11/2011 View document
28 Nov 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM UNIT 4 TOP FARM RECTORY ROAD, CAMPTON SHEFFORD BEDS SG175PF ENGLAND View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 5 DOVE HOUSE DRIVE HENLOW BEDFORDSHIRE SG16 6DH View document
10 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Nov 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Dec 2009 PREVSHO FROM 05/04/2009 TO 31/03/2009 View document
21 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
16 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
22 Aug 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
7 Nov 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
20 Aug 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 05/04/08 View document
18 May 2007 NEW DIRECTOR APPOINTED View document
18 May 2007 DIRECTOR RESIGNED View document
14 May 2007 COMPANY NAME CHANGED TGK CARPENTRY LIMITED CERTIFICATE ISSUED ON 14/05/07 View document
22 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
16 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
28 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
12 Dec 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: PORTMILL HOUSE, PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ View document
8 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
26 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
26 Feb 2004 COMPANY NAME CHANGED PGK CARPENTRY LIMITED CERTIFICATE ISSUED ON 26/02/04 View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 NEW SECRETARY APPOINTED View document
12 Feb 2004 DIRECTOR RESIGNED View document
12 Feb 2004 SECRETARY RESIGNED View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
6 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document