G E CONSTRUCT LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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19/05/2519 May 2025 Appointment of Mr Martin David Lorains as a director on 2025-05-01

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17/12/2417 December 2024 Total exemption full accounts made up to 2023-12-31

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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12/08/2412 August 2024 Confirmation statement made on 2024-08-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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14/09/2314 September 2023 Confirmation statement made on 2023-08-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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28/01/2128 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL COLE / 14/05/2018

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL COLE / 25/10/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR JILL COLE

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07/11/177 November 2017 CESSATION OF JILL COLE AS A PSC

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09/10/179 October 2017 31/12/16 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/09/152 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/09/145 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/09/134 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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13/05/1313 May 2013 PREVEXT FROM 31/08/2012 TO 31/12/2012

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20/08/1220 August 2012 01/10/11 STATEMENT OF CAPITAL GBP 2

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20/08/1220 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/05/1231 May 2012 DIRECTOR APPOINTED DARREN PAUL COLE

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12/09/1112 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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11/08/1011 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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