Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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10 Jul 2024 |
PSC05 |
Change of details for G.K.N. Industries Limited as a person with significant control on 3 July 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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31 Jul 2023 |
PSC05 |
Change of details for G.K.N. Industries Limited as a person with significant control on 20 April 2023
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20 Apr 2023 |
AP03 |
Appointment of Julie Elizabeth Mcleod as a secretary on 20 April 2023
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20 Apr 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Emma Jayne Hayward as a director on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr John David Nicholson as a director on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 April 2023
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02 Mar 2023 |
PSC05 |
Change of details for G.K.N. Industries Limited as a person with significant control on 16 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Gkn Holdings Limited as a person with significant control on 16 February 2023
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02 Mar 2023 |
PSC02 |
Notification of G.K.N. Industries Limited as a person with significant control on 16 December 2022
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02 Mar 2023 |
PSC07 |
Cessation of Gkn Enterprise Limited as a person with significant control on 16 December 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew John Richards on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Garry Elliot Barnes on 25 March 2022
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