G.R.K. CONSTRUCTION LIMITED

Company number 01174621 ·

Active

147 filings

Date Filing
10 Apr 2026 Change of details for Mr Russell Howell as a person with significant control on 2026-04-10 · 2 pages View document
10 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 5 pages View document
10 Apr 2026 Director's details changed for Mr Russell Howell on 2026-04-10 · 2 pages View document
10 Apr 2026 Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 2026-04-10 · 1 page View document
4 Apr 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
17 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
8 Apr 2024 Change of details for Mr Russell Howell as a person with significant control on 2024-04-04 · 2 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2022 Confirmation statement made on 2022-03-31 with updates · 5 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
3 Dec 2021 Satisfaction of charge 011746210026 in full · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
19 Aug 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM C/O HUGO & CO 198 COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 7HN View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011746210027 View document
16 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011746210026 View document
26 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
11 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011746210025 View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011746210025 View document
7 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
3 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011746210024 View document
16 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
4 Apr 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders · 3 pages View document
12 Aug 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 1 LINDEN HOUSE 109 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8JD UNITED KINGDOM View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Jun 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
8 Apr 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM BEECH HOUSE WEST HYDE LANE CHALFONT ST PETER BUCKS SL9 0QP View document
22 Jan 2010 SECRETARY APPOINTED MR RUSSELL HOWELL · 1 page View document
10 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Jul 2009 APPOINTMENT TERMINATED SECRETARY PHILIP PAYNE View document
1 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
13 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
24 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2004 SECRETARY RESIGNED View document
8 Jun 2004 NEW SECRETARY APPOINTED View document
6 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
19 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
15 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
2 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
6 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
4 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
6 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
6 Apr 1998 SECRETARY RESIGNED View document
14 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Jun 1997 NEW SECRETARY APPOINTED View document
6 Jun 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
18 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
3 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
21 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
13 Apr 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
20 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
22 Mar 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
3 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
25 Mar 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
3 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
4 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
4 Jul 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
21 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Nov 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
7 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
12 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
12 Jun 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
12 Jun 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
12 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
29 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View document
19 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
28 Jun 1988 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View document
6 May 1988 FIRST GAZETTE View document
23 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS View document
21 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
21 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
5 Aug 1986 RETURN MADE UP TO 14/06/85; FULL LIST OF MEMBERS View document
21 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jun 1974 CERTIFICATE OF INCORPORATION View document