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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)
20 Jul 2021 CH01 Director's details changed for Angela Land on 19 July 2021
08 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2021 MA Memorandum and Articles of Association
07 Jul 2021 SH08 Change of share class name or designation
07 Apr 2021 MR01 Registration of charge 043172060002, created on 19 March 2021
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
10 Sep 2020 CS01 Confirmation statement made on 30 July 2020 with updates
24 Jul 2020 SH20 Statement by Directors
24 Jul 2020 SH19 Statement of capital on 24 July 2020
  • GBP 4,400
24 Jul 2020 CAP-SS Solvency Statement dated 08/07/20
24 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
07 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
07 Aug 2019 AD02 Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
17 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
09 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
26 Jul 2018 AD02 Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
25 Jul 2018 AD04 Register(s) moved to registered office address Exeter Airport Business Park Fair Oak Close Clyst Honiton Exeter Devon EX5 2UL
25 Jul 2018 AD03 Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
05 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 30/07/2017
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 21 December 2017
  • GBP 4,461
16 Jan 2018 SH03 Purchase of own shares.
12 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of an agreement to be made between the company and mark land for the purchase by the company from mark land of 100 deferred shares of £1 each for a total consideration of £100 as set out in the (purchase contract)be approved and the company enter the purchase contract. 21/12/2017
12 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 4,561