GROUND CONSTRUCTION HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11231705 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2018 |
| Age | 6 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
GROUND CONSTRUCTION HOLDINGS LIMITED is an active private limited company with number 11231705. It was incorporated 6 years, 3 months, 14 days ago, on 02 March 2018. The company address is Ground House Ground House, Welwyn Garden City, AL7 4SP, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 11 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Second filing of confirmation statement with made up date
Date: 09 Feb 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-03-01
Documents
Resolution
Date: 18 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jul 2023
Action Date: 19 Jun 2023
Category: Capital
Type: SH01
Capital : 117.65 GBP
Date: 2023-06-19
Documents
Capital variation of rights attached to shares
Date: 06 Jul 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Jul 2023
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 06 Jul 2023
Action Date: 19 Jun 2023
Category: Capital
Type: SH02
Date: 2023-06-19
Documents
Accounts with accounts type group
Date: 08 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type group
Date: 15 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Resolution
Date: 15 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 28 Sep 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Trevor Diviney
Cessation date: 2021-09-21
Documents
Notification of a person with significant control
Date: 28 Sep 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gchl Trustees Limited
Notification date: 2021-09-21
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Thomas Greene
Appointment date: 2021-09-21
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony Diviney
Appointment date: 2021-09-21
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Accounts with accounts type group
Date: 08 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Accounts with accounts type group
Date: 28 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type dormant
Date: 25 Sep 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change account reference date company current shortened
Date: 18 Sep 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Capital allotment shares
Date: 04 Dec 2018
Action Date: 20 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-20
Capital : 100 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112317050001
Charge creation date: 2018-11-20
Documents
Resolution
Date: 13 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Nov 2018
Action Date: 18 Oct 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-10-18
Documents
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