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GROUP LK LIMITED

Company number 03101512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
21 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
07 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
08 Mar 2023 AA Unaudited abridged accounts made up to 30 September 2022
13 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2023 CS01 Confirmation statement made on 5 November 2022 with updates
20 Jan 2023 SH06 Cancellation of shares. Statement of capital on 25 February 2022
  • GBP 360
20 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
22 Jun 2022 TM01 Termination of appointment of Barrie Simmons as a director on 25 February 2022
10 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
11 Mar 2021 AA Unaudited abridged accounts made up to 30 September 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
12 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
02 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-02
01 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
29 Sep 2020 AD01 Registered office address changed from Unit 4 Mulberry Court - Section 1 Bourne Road Crayford Kent DA1 4BF to 16 Bourne Road Bexley DA5 1LU on 29 September 2020
30 Jan 2020 AA Unaudited abridged accounts made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
07 Feb 2019 AA Unaudited abridged accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
16 Jul 2018 AA Unaudited abridged accounts made up to 30 September 2017
14 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2018 CH01 Director's details changed for Mr Anthony Mark Smith on 11 June 2018