GILMORE HANKEY KIRKE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Registered office address changed from 5 Port House Square Rigger Row Plantation Wharf London SW11 3TY England to Harwood House 43 Harwood Road London SW6 4QP on 2025-09-10 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 28/01/1928 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 530 FULHAM ROAD LONDON SW6 5NR |
| 21/03/1721 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JARVIS |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 528 FULHAM ROAD LONDON SW6 5NR UNITED KINGDOM |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1326 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 22/03/1222 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 526/528 FULHAM ROAD LONDON SW6 5NR |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 30/11/1130 November 2011 | REDUCE ISSUED CAPITAL 14/11/2011 |
| 30/11/1130 November 2011 | STATEMENT BY DIRECTORS |
| 30/11/1130 November 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1130 November 2011 | SOLVENCY STATEMENT DATED 18/11/11 |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN MASON |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FARRELL |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR RICHARD DOUGLAS JARVIS |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YOUNG / 06/12/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LE PAGE |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LUKE FARRELL / 01/01/2010 |
| 09/03/109 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YOUNG / 01/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE LE PAGE / 01/01/2010 |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | AUDITOR'S RESIGNATION |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/035 December 2003 | AUDITOR'S RESIGNATION |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 01/03/99; CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: ST JAMES HALL MOORE PARK ROAD LONDON SW6 2JW |
| 17/03/9917 March 1999 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS; AMEND |
| 17/03/9917 March 1999 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS; AMEND |
| 17/03/9917 March 1999 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS; AMEND |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | ADOPT MEM AND ARTS 20/09/91 |
| 09/10/919 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | NC INC ALREADY ADJUSTED 03/04/91 |
| 30/07/9130 July 1991 | £ NC 55100/65000 03/04/91 |
| 29/07/9129 July 1991 | NC INC ALREADY ADJUSTED 28/06/90 22/12/89 |
| 29/07/9129 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/89 |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/89 |
| 19/12/8919 December 1989 | COMPANY NAME CHANGED G.H.K.P. SERVICES LIMITED CERTIFICATE ISSUED ON 20/12/89 |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/12/877 December 1987 | RETURN MADE UP TO 14/01/87; NO CHANGE OF MEMBERS |
| 06/12/746 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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