CompaniesInTheUK

GKL DEVELOPMENTS (UK) LTD

Company number 05599784 ·

Active

88 filings

Date Filing
26 Aug 2026 Termination of appointment of James Andrew Brackenbury as a director on 2026-08-21 · 1 page View document
18 Jun 2026 Director's details changed for Mr James Andrew Brackenbury on 2026-06-01 · 2 pages View document
9 Jun 2026 Change of details for Mr Eamonn Michael Killoughery as a person with significant control on 2026-05-02 · 2 pages View document
9 Jun 2026 Director's details changed for Mr Eamonn Michael Killoughery on 2026-05-02 · 2 pages View document
5 May 2026 Accounts for a dormant company made up to 2025-08-31 · 6 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-21 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
12 Mar 2025 Accounts for a dormant company made up to 2024-08-31 · 7 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-21 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 Apr 2024 Accounts for a dormant company made up to 2023-08-31 · 7 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-21 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
21 Oct 2022 Confirmation statement made on 2022-10-21 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
8 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 6 pages View document
11 Nov 2021 Secretary's details changed for Mrs Susan Kiloughery on 2021-11-08 · 1 page View document
10 Nov 2021 Director's details changed for Mr Eamonn Michael Killoughery on 2021-11-08 · 2 pages View document
10 Nov 2021 Registered office address changed from Gkl House Club Way Hampton Peterborough Cambridgeshire PE7 8JA to Unit 2 Varity Park Vicarage Farm Road Peterborough Cambridgeshire PE1 5GU on 2021-11-10 · 1 page View document
10 Nov 2021 Director's details changed for Mr James Andrew Brackenbury on 2021-11-08 · 2 pages View document
10 Nov 2021 Change of details for Mr Eamonn Michael Killoughery as a person with significant control on 2021-11-08 · 2 pages View document
9 Nov 2021 Confirmation statement made on 2021-10-21 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
22 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
23 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR EAMONN MICHAEL KILLOUGHERY / 02/08/2017 View document
9 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN MICHAEL KILLOUGHERY / 02/08/2017 View document
9 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KILOUGHERY / 02/08/2017 View document
9 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BRACKENBURY / 02/08/2017 View document
13 Feb 2017 31/08/16 TOTAL EXEMPTION FULL View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
28 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
21 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
28 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
26 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
26 Jun 2012 CURREXT FROM 28/02/2012 TO 31/08/2012 View document
2 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
4 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
29 Jul 2011 PREVEXT FROM 31/10/2010 TO 28/02/2011 View document
19 Jul 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY UNITED KINGDOM View document
28 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KILOUGHERY / 27/10/2010 View document
28 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
19 Apr 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 299A BETHNAL GREEN ROAD LONDON E2 6AH UNITED KINGDOM View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR NANA AMONOO View document
16 Mar 2010 SECRETARY APPOINTED MRS SUSAN KILOUGHERY View document
16 Mar 2010 APPOINTMENT TERMINATED, SECRETARY NANA AMONOO View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRACKENBURY / 01/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NANA AMONOO / 01/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN MICHAEL KILLOUGHERY / 01/10/2009 View document
26 Oct 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
22 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN KILVOUGHERY / 01/01/2008 View document
22 Oct 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
9 Sep 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 252 BETHNAL GREEN ROAD LONDON E2 0AA View document
6 May 2008 DIRECTOR APPOINTED MR JAMES BRACKENBURY View document
6 May 2008 DIRECTOR APPOINTED MR NANA KWAME AMONOO View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
4 Dec 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 252 BETHNAL GREEN ROAD LONDON E2 OAA View document
4 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Dec 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
21 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
10 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
9 Jan 2006 NEW SECRETARY APPOINTED View document
9 Jan 2006 DIRECTOR RESIGNED View document
9 Jan 2006 NEW DIRECTOR APPOINTED View document
9 Jan 2006 SECRETARY RESIGNED View document
21 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document