GKN HOLDINGS LIMITED

00066549
11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
19 Jun 2024 accounts Annual Accounts 25 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 officers Termination of appointment of director (Matthew John Richards) 1 Buy now
13 Mar 2024 officers Appointment of director (Mr Richard Paul Gough) 2 Buy now
13 Mar 2024 officers Termination of appointment of director (Geoffrey Damien Morgan) 1 Buy now
13 Mar 2024 officers Termination of appointment of director (Garry Elliot Barnes) 1 Buy now
13 Mar 2024 officers Appointment of director (Michael Payne) 2 Buy now
13 Mar 2024 officers Appointment of director (Sarah Anne Anderson) 2 Buy now
04 Jul 2023 accounts Annual Accounts 28 Buy now
13 Jun 2023 officers Termination of appointment of director (Jonathon Colin Fyfe Crawford) 1 Buy now
13 Jun 2023 officers Termination of appointment of secretary (Jonathon Colin Fyfe Crawford) 1 Buy now
13 Jun 2023 officers Appointment of director (Warren Fernandez) 2 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 33 Buy now
25 Mar 2022 officers Change of particulars for director (Mr Garry Elliot Barnes) 2 Buy now
25 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2021 accounts Annual Accounts 30 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2020 accounts Annual Accounts 28 Buy now
24 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2019 capital Statement of capital (Section 108) 4 Buy now
24 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
23 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
21 Aug 2019 officers Change of particulars for director (Mr Garry Elliot Barnes) 2 Buy now
20 Aug 2019 officers Change of particulars for director (Mr Matthew John Richards) 2 Buy now
20 Aug 2019 officers Change of particulars for director (Mr Geoffrey Damien Morgan) 2 Buy now
19 Aug 2019 officers Change of particulars for director (Mr Jonathon Colin Fyfe Crawford) 2 Buy now
03 Jul 2019 accounts Annual Accounts 26 Buy now
13 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Matthew John Richards) 2 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Geoffrey Damien Morgan) 2 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Jonathon Colin Fyfe Crawford) 2 Buy now
18 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Jan 2019 capital Statement of capital (Section 108) 4 Buy now
18 Jan 2019 resolution Resolution 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Simon Antony Peckham) 1 Buy now
03 Sep 2018 officers Appointment of director (Mr Garry Elliot Barnes) 3 Buy now
16 Aug 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 Aug 2018 incorporation Re Registration Memorandum Articles 34 Buy now
16 Aug 2018 resolution Resolution 2 Buy now
16 Aug 2018 change-of-name Reregistration Public To Private Company 2 Buy now
11 Jun 2018 accounts Annual Accounts 93 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2018 officers Appointment of secretary (Mr Jonathon Colin Fyfe Crawford) 2 Buy now
21 May 2018 officers Termination of appointment of director (Alfred William Curral) 1 Buy now
08 May 2018 officers Appointment of director (Mr Geoffrey Damien Morgan) 2 Buy now
08 May 2018 officers Appointment of director (Mr Matthew John Richards) 2 Buy now
30 Apr 2018 officers Termination of appointment of director (Alfred William Curral) 1 Buy now
30 Apr 2018 officers Termination of appointment of secretary (Kerry Anne Watson) 1 Buy now
22 Apr 2018 officers Appointment of director (Mr Jonathon Colin Fyfe Crawford) 2 Buy now
19 Apr 2018 officers Appointment of director (Mr Simon Antony Peckham) 2 Buy now
19 Apr 2018 officers Termination of appointment of director (Mark Josceline Sclater) 1 Buy now
15 Mar 2018 officers Termination of appointment of director (Nigel Macrae Stein) 1 Buy now
14 Nov 2017 officers Change of particulars for director (Mr Mark Josceline Sclater) 2 Buy now
14 Nov 2017 officers Appointment of director (Mr Alfred William Curral) 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Adam Christopher Walker) 1 Buy now
10 Nov 2017 accounts Annual Accounts 5 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 accounts Annual Accounts 78 Buy now
22 Jun 2016 auditors Auditors Resignation Company 1 Buy now
11 Jun 2016 annual-return Annual Return 23 Buy now
02 Jun 2016 accounts Annual Accounts 83 Buy now
19 May 2016 officers Change of particulars for director (Mr Mark Josceline Sclater) 2 Buy now
25 Jun 2015 accounts Annual Accounts 64 Buy now
08 Jun 2015 annual-return Annual Return 18 Buy now
19 Jan 2015 officers Change of particulars for director (Mr Adam Christopher Walker) 2 Buy now
25 Jun 2014 officers Appointment of director (Mr Mark Josceline Sclater) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Judith Felton) 1 Buy now
24 Jun 2014 annual-return Annual Return 19 Buy now
29 May 2014 accounts Annual Accounts 66 Buy now
27 Feb 2014 officers Termination of appointment of director (William Seeger Jr) 1 Buy now
26 Feb 2014 officers Appointment of director (Mr Adam Christopher Walker) 2 Buy now
06 Jun 2013 accounts Annual Accounts 66 Buy now
04 Jun 2013 annual-return Annual Return 18 Buy now
20 Sep 2012 officers Appointment of secretary (Kerry Anne Watson) 1 Buy now
20 Sep 2012 officers Termination of appointment of secretary (Kerry Porritt) 1 Buy now
27 Jun 2012 annual-return Annual Return 20 Buy now
19 Jun 2012 accounts Annual Accounts 59 Buy now
27 Feb 2012 officers Appointment of secretary (Mrs Kerry Anne Abigail Porritt) 1 Buy now
24 Feb 2012 officers Termination of appointment of secretary (Tanya Stote) 1 Buy now
05 Jan 2012 officers Termination of appointment of director (Kevin Smith) 1 Buy now
16 Jun 2011 annual-return Annual Return 20 Buy now
27 May 2011 accounts Annual Accounts 55 Buy now
15 Jul 2010 officers Change of particulars for director (William Claire Seeger Jr) 2 Buy now
01 Jul 2010 annual-return Annual Return 16 Buy now
21 Jun 2010 officers Change of particulars for secretary (Ms Tanya Stote) 1 Buy now
18 Jun 2010 officers Change of particulars for director (William Claire Seeger Jr) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Mrs Judith Mary Felton) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Nigel Macrae Stein) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Kevin Smith) 2 Buy now
26 Mar 2010 accounts Annual Accounts 54 Buy now