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G. K. LAND ENGINEERING (HOLDINGS) LTD

Company number 04317206

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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)
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
19 Sep 2023 SH08 Change of share class name or designation
19 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2023 CH01 Director's details changed for Mark Kelly Land on 4 August 2023
11 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
11 Sep 2023 AD02 Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 28 Alexandra Terrace Exmouth Devon EX8 1BD
11 Sep 2023 CS01 Confirmation statement made on 30 July 2023 with updates
08 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 MA Memorandum and Articles of Association
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
13 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
02 Aug 2021 AP01 Appointment of John Kelly Land as a director on 19 July 2021
02 Aug 2021 AP01 Appointment of William Land as a director on 19 July 2021
02 Aug 2021 AP01 Appointment of Lynn Marie Woodward as a director on 19 July 2021
02 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
20 Jul 2021 PSC01 Notification of Barry John Woodward as a person with significant control on 19 July 2021
20 Jul 2021 PSC04 Change of details for Mark Kelly Land as a person with significant control on 19 July 2021
20 Jul 2021 CH01 Director's details changed for Barry John Woodward on 19 July 2021
20 Jul 2021 CH01 Director's details changed for Mark Kelly Land on 19 July 2021
20 Jul 2021 CH01 Director's details changed for Alison Mary Watson on 19 July 2021
20 Jul 2021 CH03 Secretary's details changed for Angela Land on 19 July 2021