J GILDER EARTHMOVING & AGGREGATES LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Registration of charge 111348870004, created on 2025-05-06

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26/03/2526 March 2025 Satisfaction of charge 111348870002 in full

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26/03/2526 March 2025 Satisfaction of charge 111348870003 in full

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20/03/2520 March 2025 Satisfaction of charge 111348870001 in full

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16/01/2516 January 2025 Confirmation statement made on 2025-01-04 with no updates

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06/10/246 October 2024 Total exemption full accounts made up to 2023-12-31

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09/07/249 July 2024 Cessation of Jack Grantham Gilder as a person with significant control on 2024-07-01

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09/07/249 July 2024 Termination of appointment of Jack Grantham Gilder as a director on 2024-07-01

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 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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12/01/2312 January 2023 Confirmation statement made on 2023-01-04 with no updates

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

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-12-31

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17/05/2217 May 2022 Registration of charge 111348870003, created on 2022-05-10

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23/02/2223 February 2022 Registration of charge 111348870002, created on 2022-02-17

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06/01/226 January 2022 Confirmation statement made on 2022-01-04 with no updates

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

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01/10/211 October 2021 Unaudited abridged accounts made up to 2020-12-31

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

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21/09/2021 September 2020 31/12/19 UNAUDITED ABRIDGED

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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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 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN WORTON

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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10/01/1910 January 2019 DIRECTOR APPOINTED MR STEVEN WORTON

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN WORTON

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04/09/184 September 2018 DIRECTOR APPOINTED MR STEVEN WORTON

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK GRANTHAM GILDER

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04/09/184 September 2018 CESSATION OF JOE GILDER AS A PSC

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04/09/184 September 2018 DIRECTOR APPOINTED MR JACK GRANTHAM GILDER

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOE GILDER

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27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111348870001

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05/01/185 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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