G E CONSTRUCT LIMITED

Company number 07342926 ·

Active

54 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-10 with updates · 4 pages View document
4 Dec 2025 Change of details for Mr Darren Paul Cole as a person with significant control on 2025-11-24 · 2 pages View document
29 Nov 2025 Change of details for Mr Darren Paul Cole as a person with significant control on 2025-11-29 · 2 pages View document
29 Nov 2025 Director's details changed for Mr Darren Paul Cole on 2025-11-29 · 2 pages View document
26 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
25 Nov 2025 Director's details changed for Mr Martin David Lorains on 2025-11-25 · 2 pages View document
25 Nov 2025 Registered office address changed from Unit 8 Vanburgh Quarter Northwood Road Windrush Industrial Park Witney OX29 7AG England to Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 2025-11-25 · 1 page View document
29 Sep 2025 Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page View document
12 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
19 May 2025 Appointment of Mr Martin David Lorains as a director on 2025-05-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
30 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
12 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
14 Sep 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
28 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Oct 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
21 Sep 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL COLE / 14/05/2018 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES View document
28 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL COLE / 25/10/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JILL COLE View document
7 Nov 2017 CESSATION OF JILL COLE AS A PSC View document
9 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Sep 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
13 May 2013 PREVEXT FROM 31/08/2012 TO 31/12/2012 View document
20 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
20 Aug 2012 01/10/11 STATEMENT OF CAPITAL GBP 2 View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
31 May 2012 DIRECTOR APPOINTED DARREN PAUL COLE View document
12 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
11 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document