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GKB INVESTMENTS LTD

Company number 07617001

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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)
29 Nov 2019 PSC04 Change of details for Mr. Gurmeet Kaur Bhamra as a person with significant control on 23 November 2019
27 Nov 2019 CH01 Director's details changed for Mr. Gurmeet Kaur Bhamra on 23 November 2019
27 Nov 2019 CH01 Director's details changed for Mr Damanjeet Singh Bhamra on 23 November 2019
17 Apr 2019 CS01 Confirmation statement made on 23 November 2018 with no updates
17 Apr 2019 AD01 Registered office address changed from , Head Office Church Road, London, W3 8PU, England to Wychwood 15 Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR on 17 April 2019
17 Apr 2019 AD01 Registered office address changed from , Acorn House 33 Churchfield Road, Acton, London, W3 6AY to Wychwood 15 Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR on 17 April 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Oct 2018 MR01 Registration of charge 076170010006, created on 5 October 2018
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
10 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/02/2017
22 Feb 2017 SH02 Sub-division of shares on 6 February 2017
09 Feb 2017 MR04 Satisfaction of charge 3 in full
09 Feb 2017 MR04 Satisfaction of charge 1 in full
09 Feb 2017 MR04 Satisfaction of charge 2 in full
08 Feb 2017 MR01 Registration of charge 076170010004, created on 6 February 2017
08 Feb 2017 MR01 Registration of charge 076170010005, created on 6 February 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100