GKF ENGINEERING LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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28/11/2428 November 2024 Confirmation statement made on 2024-11-26 with no updates

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01/11/241 November 2024 Change of details for Whirley Engineering Limited as a person with significant control on 2024-07-23

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04/10/244 October 2024 Satisfaction of charge 046008270004 in full

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16/08/2416 August 2024 Certificate of change of name

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23/07/2423 July 2024 Termination of appointment of Paul Robert Morgan as a director on 2024-07-23

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23/07/2423 July 2024 Registration of charge 046008270006, created on 2024-07-23

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23/07/2423 July 2024 Appointment of Mrs Beverley Kavanagh Blair-Harrison as a director on 2024-07-23

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23/07/2423 July 2024 Appointment of Mr Timothy David Blair Harrison as a director on 2024-07-23

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19/07/2419 July 2024 Satisfaction of charge 046008270005 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-26 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-06-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-26 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-26 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/01/2129 January 2021 30/06/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/12/195 December 2019 30/06/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / WHIRLEY ENGINEERING LIMITED / 20/10/2018

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05/11/185 November 2018 COMPANY AUTHORISED TO ENTER INTO DOCUMENTS IN CONNECTION WITH ACQUISITION OF SHARES/SALE OF FREEHOLD AND ENTRY INTO LEASE OF THE PROPERTY 19/10/2018

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04/11/184 November 2018 DIRECTOR APPOINTED MR PAUL ROBERT MORGAN

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04/11/184 November 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENN

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04/11/184 November 2018 CESSATION OF WILLIAM BENN AS A PSC

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04/11/184 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHIRLEY ENGINEERING LIMITED

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26/10/1826 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046008270003

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25/10/1825 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046008270005

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24/10/1824 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046008270004

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17/10/1817 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/10/1810 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/04/1824 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BENN / 27/11/2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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03/11/173 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/12/1510 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/05/152 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046008270003

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/12/145 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/12/132 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/12/124 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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27/09/1227 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM UNIT 5 HURSTFIELD INDUSTRIAL ESTATE HURST STREET REDDISH STOCKPORT CHESHIRE SK5 7BB

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/01/124 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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30/11/1030 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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18/12/0918 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENN / 01/10/2009

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLE BENN

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02/12/082 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/01/0821 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0821 January 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/02/063 February 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 DIRECTOR RESIGNED

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14/10/0514 October 2005 DIRECTOR RESIGNED

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/05/0518 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/056 May 2005 SECRETARY RESIGNED

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: GOYT MILL UPPER HIBBERT LANE, MARPLE STOCKPORT CHESHIRE SK6 7HX

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14/12/0414 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/11/0325 November 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 85/87 HIGH STREET WEST GLOSSOP DERBYSHIRE SK13 8AZ

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20/12/0220 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 DIRECTOR RESIGNED

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26/11/0226 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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