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GKL HOLDINGS LTD.

Company number 04660633

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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)
19 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
19 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
12 Feb 2018 MR01 Registration of charge 046606330017, created on 12 February 2018
12 Feb 2018 MR01 Registration of charge 046606330016, created on 12 February 2018
31 Jan 2018 MR01 Registration of charge 046606330015, created on 19 January 2018
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1,602
04 Sep 2017 MR01 Registration of charge 046606330014, created on 31 August 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The "guarantee" 17/08/2017
09 Aug 2017 PSC04 Change of details for Mrs Susan Killoughery as a person with significant control on 2 August 2017
09 Aug 2017 CH03 Secretary's details changed for Susan Killoughery on 2 August 2017
09 Aug 2017 PSC04 Change of details for Mr Eamonn Michael Killoughery as a person with significant control on 2 August 2017
09 Aug 2017 CH01 Director's details changed for Mr James Andrew Brackenbury on 2 August 2017
09 Aug 2017 CH01 Director's details changed for Mr Eamonn Killoughery on 2 August 2017
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
13 Feb 2017 AA Total exemption full accounts made up to 31 August 2016
05 Dec 2016 MR01 Registration of charge 046606330013, created on 2 December 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,601
26 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,601
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,601
22 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013