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GKH HOLDINGS LIMITED

Company number 03958041

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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)
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
15 Jul 2015 TM02 Termination of appointment of Linda Lamprecht as a secretary on 15 June 2015
29 Oct 2014 MA Memorandum and Articles of Association
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 15/10/2012
21 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
16 Aug 2014 AP01 Appointment of Candice Louise Heys as a director on 31 July 2014
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 15,101
02 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
01 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 15,101
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
05 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 25/03/09; full list of members
27 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 25/03/08; full list of members
15 Apr 2008 353 Location of register of members
29 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 25/03/07; full list of members
11 Jul 2007 353 Location of register of members