GK BUILD 1 LTD

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Company Documents

DateDescription
05/12/245 December 2024 Registration of charge 111975590003, created on 2024-11-20

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31/10/2431 October 2024 Appointment of Mr Thomas Higgins as a director on 2024-08-30

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31/10/2431 October 2024 Cessation of The Hamlets Road Ltd as a person with significant control on 2024-08-18

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31/10/2431 October 2024 Notification of Mjm Nw 4 Ltd as a person with significant control on 2024-08-18

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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25/10/2425 October 2024 Registered office address changed from 9 Union Court Liverpool L2 4SJ England to 307 Cotton Exchange Old Hall Street Liverpool L3 9LQ on 2024-10-25

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19/08/2419 August 2024 Termination of appointment of Graeme Middleton as a director on 2024-08-19

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30/07/2430 July 2024 Appointment of Mr Graeme Middleton as a director on 2024-04-29

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30/07/2430 July 2024 Termination of appointment of the Hamlets Road Ltd as a director on 2024-04-29

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09/05/249 May 2024 Confirmation statement made on 2024-04-28 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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13/06/2313 June 2023 Confirmation statement made on 2023-04-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/11/219 November 2021 Micro company accounts made up to 2021-02-28

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20/07/2120 July 2021 Registration of charge 111975590002, created on 2021-07-16

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20/07/2120 July 2021 Registration of charge 111975590001, created on 2021-07-16

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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27/05/2027 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME MIDDLETON

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27/05/2027 May 2020 CESSATION OF KEITH MORRISROE AS A PSC

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH MORRISROE

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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07/05/207 May 2020 REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 39 ALLERTON ROAD LIVERPOOL MERSEYSIDE L25 7RE UNITED KINGDOM

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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10/12/1910 December 2019 DIRECTOR APPOINTED GRAEME MIDDLETON

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10/10/1910 October 2019 COMPANY RESTORED ON 10/10/2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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16/07/1916 July 2019 STRUCK OFF AND DISSOLVED

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30/04/1930 April 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/02/189 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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