AA |
Total exemption full accounts data made up to 2023-05-31
filed on: 26th, February 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 8th, February 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 4th, February 2022
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 25th, May 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 24th, February 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 21st, February 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 4th, January 2018
| accounts
|
Free Download
(11 pages)
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AD01 |
New registered office address Gynn Construction Ltd Kestle Quarry Sladesbridge Wadebridge Cornwall PL27 6JB. Change occurred on 2017-11-30. Company's previous address: Unit 3 Carminnow Road Industrial Estate Bodmin Cornwall PL31 1EP.
filed on: 30th, November 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-18
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 1st, March 2017
| accounts
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 19th, January 2017
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-12-21: 100.00 GBP
filed on: 12th, January 2017
| capital
|
Free Download
(6 pages)
|
CH03 |
On 2016-03-06 secretary's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-03-06 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-03-06 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-05
filed on: 10th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-03-10: 128.00 GBP
capital
|
|
CH01 |
On 2016-03-06 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 4th, March 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-07-16
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, July 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-06-23: 128.00 GBP
filed on: 7th, July 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2015-06-23
filed on: 29th, June 2015
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2015-05-18: 200.00 GBP
filed on: 18th, May 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-01: 6000200.00 GBP
filed on: 13th, May 2015
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 01/04/15
filed on: 30th, April 2015
| insolvency
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, April 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 22nd, April 2015
| capital
|
Free Download
|
SH19 |
Statement of Capital on 2015-03-12: 200.00 GBP
filed on: 12th, March 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 12th, March 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 12th, March 2015
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-05
filed on: 9th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 22nd, January 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, June 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-05
filed on: 16th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-16: 200.00 GBP
capital
|
|
CH03 |
On 2014-01-01 secretary's details were changed
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-01-01 director's details were changed
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 12th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-05
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 5th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-13
filed on: 17th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 20th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-13
filed on: 18th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 12th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-13
filed on: 21st, May 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 18th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-06-05 - Annual return with full member list
filed on: 5th, June 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 29/05/2008 from woodwater house pynes hill exeter EX2 5WR
filed on: 29th, May 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-05-29 Secretary appointed
filed on: 29th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-05-29 Director appointed
filed on: 29th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-05-29 Director appointed
filed on: 29th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-05-28 Appointment terminated director
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-05-28 Appointment terminated secretary
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, May 2008
| incorporation
|
Free Download
(18 pages)
|