GKH HOLDINGS LIMITED

Company number 03958041

Date	Type	Description	View / Download
10 Apr 2019	PSC01	Notification of Stephen Heys as a person with significant control on 10 April 2019	(2 pages)
10 Apr 2019	PSC07	Cessation of Stephen Heys as a person with significant control on 10 April 2019	(1 page)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
31 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
28 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
26 Jun 2017	CH01	Director's details changed for Mrs Candice Louise Heys on 26 June 2017	(2 pages)
26 Jun 2017	CH01	Director's details changed for Mr Stephen Heys on 26 June 2017	(2 pages)
26 Jun 2017	PSC01	Notification of Stephen Heys as a person with significant control on 6 April 2016	(2 pages)
03 May 2017	AD01	Registered office address changed from Suite 206, Group Frst House 12a Mead Way Padiham Burnley Lancashire BB12 7NG England to Suite 206, Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 3 May 2017	(1 page)
02 May 2017	AD01	Registered office address changed from Dawson Court Billington Road Industrial Estate Burnley Lancashire BB11 5UB to Suite 206, Group Frst House 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 2 May 2017	(1 page)
17 Feb 2017	MR01	Registration of charge 039580410005, created on 14 February 2017	(4 pages)
20 Jan 2017	MR04	Satisfaction of charge 039580410004 in full	(1 page)
20 Jan 2017	MR04	Satisfaction of charge 039580410003 in full	(1 page)
20 Jan 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11	(3 pages)
17 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 15,101	(8 pages)
28 Apr 2016	AP01	Appointment of Mr Joseph Edward Heys as a director on 28 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr Richard Stephen Heys as a director on 28 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr Thomas Patrick Heys as a director on 28 April 2016	(2 pages)
21 Dec 2015	MR01	Registration of charge 039580410004, created on 14 December 2015	(7 pages)
17 Dec 2015	MR01	Registration of charge 039580410003, created on 14 December 2015	(19 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
31 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 15,101	(5 pages)