GK1 LTD
| Status | ACTIVE |
| Company No. | 06803805 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2009 |
| Age | 15 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
GK1 LTD is an active private limited company with number 06803805. It was incorporated 15 years, 3 months, 19 days ago, on 28 January 2009. The company address is 81 Brockhurst Road, Birmingham, B36 8JB, England.
Company Fillings
Second filing of confirmation statement with made up date
Date: 04 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-06-17
Documents
Change to a person with significant control
Date: 29 Aug 2023
Action Date: 16 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ghulam Rasul
Change date: 2021-06-16
Documents
Cessation of a person with significant control
Date: 24 Aug 2023
Action Date: 16 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-16
Psc name: Khalid Hussain
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Gazette filings brought up to date
Date: 03 May 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 01 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Gazette filings brought up to date
Date: 18 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Notification of a person with significant control
Date: 17 Jun 2021
Action Date: 16 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-16
Psc name: Khalid Hussain
Documents
Change to a person with significant control
Date: 17 Jun 2021
Action Date: 16 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ghulam Rasul
Change date: 2021-06-16
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-16
Officer name: Mr Khalid Hussain
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Accounts with accounts type total exemption full
Date: 29 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2019
Action Date: 27 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-27
Charge number: 068038050007
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 03 Nov 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Gazette filings brought up to date
Date: 20 May 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 17 May 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Neelam Rasul
Appointment date: 2017-03-30
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2017
Action Date: 16 Feb 2017
Category: Address
Type: AD01
Old address: 325 Washwood Heath Road Birmingham B8 2XJ England
New address: 81 Brockhurst Road Birmingham B36 8JB
Change date: 2017-02-16
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Change person director company with change date
Date: 25 Apr 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-25
Officer name: Mr Ghulam Rasul
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-25
Old address: Regal House Wallis Street Bradford West Yorkshire BD8 9RR
New address: 325 Washwood Heath Road Birmingham B8 2XJ
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Mortgage create with deed with co extend charge number charge creation date
Date: 11 Mar 2015
Action Date: 04 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-04
Charge number: 068038050006
Documents
Mortgage create with deed with co extend charge number charge creation date
Date: 11 Mar 2015
Action Date: 04 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068038050005
Charge creation date: 2014-12-04
Documents
Mortgage satisfy charge full
Date: 18 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 18 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 18 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2014
Action Date: 04 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068038050004
Charge creation date: 2014-12-04
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-25
Documents
Termination director company with name termination date
Date: 25 Sep 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Younis
Termination date: 2014-09-23
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-23
Officer name: Mr Ghulam Rasul
Documents
Termination director company with name termination date
Date: 24 Sep 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Ali Chaudhry
Termination date: 2014-09-23
Documents
Termination secretary company with name termination date
Date: 24 Sep 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mohammed Younis
Termination date: 2014-09-23
Documents
Certificate change of name company
Date: 21 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed regal food products (bradford) LIMITED\certificate issued on 21/08/14
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 28 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-28
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2013
Action Date: 28 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-28
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Gazette filings brought up to date
Date: 07 Jul 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 28 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-28
Documents
Change person director company with change date
Date: 05 Jul 2012
Action Date: 28 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-28
Officer name: Mr Mohammed Ali Chaudhry
Documents
Change person secretary company with change date
Date: 05 Jul 2012
Action Date: 28 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-28
Officer name: Mr Mohammed Younis
Documents
Change person director company with change date
Date: 05 Jul 2012
Action Date: 28 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-28
Officer name: Mr Mohammed Younis
Documents
Change account reference date company
Date: 17 Apr 2012
Category: Accounts
Type: AA01
Documents
Accounts with accounts type group
Date: 05 Jan 2012
Action Date: 27 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-27
Documents
Change account reference date company previous extended
Date: 08 Apr 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-31
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2011
Action Date: 28 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-28
Documents
Legacy
Date: 07 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 07 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 07 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type dormant
Date: 08 Feb 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2010
Action Date: 28 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-28
Documents
Appoint person secretary company with name
Date: 08 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mohammed Younis
Documents
Appoint person director company with name
Date: 08 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ali Chaudhry
Documents
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