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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)
09 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
14 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 05/02/2018
27 Jul 2017 PSC07 Cessation of Van Guard Accessories Limited as a person with significant control on 7 April 2016
27 Jul 2017 PSC01 Notification of Mark Kelly Land as a person with significant control on 7 April 2016
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4,500
11 Sep 2015 AD03 Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
14 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 4,500
05 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2014 MR01 Registration of charge 043172060001, created on 1 September 2014
25 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2014 SH08 Change of share class name or designation
25 Jul 2014 SH08 Change of share class name or designation
18 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2013 SH08 Change of share class name or designation
08 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 4,500
24 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 190 ca 2006 10/07/2012
13 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2012 SH06 Cancellation of shares. Statement of capital on 13 September 2012
  • GBP 4,500
13 Sep 2012 SH03 Purchase of own shares.
08 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders