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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14 Nov 2024 |
AP01 |
Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 27 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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03 Apr 2024 |
AP01 |
Appointment of David John Richardson as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Gavin Michael Richardson as a director on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Graeme Ford as a director on 28 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Ford House Westfield Mills Kirk Lane Yeadon Leeds Yorkshire LS19 7LX to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 3 April 2024
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03 Apr 2024 |
PSC02 |
Notification of Boxes and Packaging (Uk) Limited as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Gkf Group Holdings Limited as a person with significant control on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Carol Amanda Dalton as a director on 28 March 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Carol Amanda Dalton as a secretary on 28 March 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 1991
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27 Mar 2024 |
MR04 |
Satisfaction of charge 026088810004 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 026088810003 in full
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08 Mar 2024 |
CH03 |
Secretary's details changed for Carol Amanda Dalton on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Miss Carol Amanda Dalton on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Graeme Ford on 7 March 2024
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14 Feb 2024 |
RP04PSC02 |
Second filing for the notification of Gkf Group Holdings Limited as a person with significant control
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06 Feb 2024 |
PSC07 |
Cessation of Gkf Leeds Limited as a person with significant control on 15 November 2023
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06 Feb 2024 |
PSC02 |
Notification of Gkf Leeds Limited as a person with significant control on 3 November 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
PSC02 |
Notification of Gkf Group Holdings Limited as a person with significant control on 3 November 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 14/02/2024.
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