GEE KAY FARRAR GROUP LTD
| Status | ACTIVE |
| Company No. | 07552624 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2011 |
| Age | 13 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GEE KAY FARRAR GROUP LTD is an active private limited company with number 07552624. It was incorporated 13 years, 3 months, 12 days ago, on 04 March 2011. The company address is Suite 1, Stanmore House Suite 1, Stanmore House, Stanmore, HA7 4AW, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 06 Apr 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Saeed Iqbal Gillani
Cessation date: 2023-04-01
Documents
Change person director company with change date
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-24
Officer name: Mr Jazib Saeed Gillani
Documents
Change person director company with change date
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-24
Officer name: Ms Ammal Farzana Gillani
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-22
Old address: Suite 18 176 Station Road Harrow Middlesex HA1 2AE England
New address: Suite 1, Stanmore House 28 a ,Church Road Stanmore HA7 4AW
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-26
Officer name: Mr Jazib Saeed Gillani
Documents
Change person secretary company with change date
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jazib Saeed Gillani
Change date: 2021-04-26
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type total exemption full
Date: 25 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-17
Officer name: Ms Ammal Saeed Gillani, Ba (Hons), Pgce
Documents
Confirmation statement with updates
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 13 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Address
Type: AD01
Old address: 176 Suite 18 Station Road Harrow Middlesex HA1 2AE England
New address: Suite 18 176 Station Road Harrow Middlesex HA1 2AE
Change date: 2017-10-03
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Address
Type: AD01
Old address: Wilmington House Wilmington Close Watford WD18 0FQ
Change date: 2017-09-29
New address: 176 Suite 18 Station Road Harrow Middlesex HA1 2AE
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2017
Action Date: 18 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-18
Charge number: 075526240002
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2017
Action Date: 18 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075526240003
Charge creation date: 2017-09-18
Documents
Mortgage satisfy charge full
Date: 19 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-12
Officer name: Farzana Gillani
Documents
Change person secretary company with change date
Date: 08 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-06-07
Officer name: Mr Jazib Saeed Gillani
Documents
Change person secretary company with change date
Date: 08 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-06-07
Officer name: Mr Jazib Saeed Gillani
Documents
Change person secretary company with change date
Date: 07 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jazib Saeed Gillani Bsc (Hons), Maat
Change date: 2017-06-05
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Change person secretary company with change date
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jazib Saeed Gillani Bsc (Hons), Maat
Change date: 2015-03-09
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Address
Type: AD01
Old address: Unit 8 Wilmington Close Watford WD18 0FQ
Change date: 2015-03-09
New address: Wilmington House Wilmington Close Watford WD18 0FQ
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Change person director company with change date
Date: 14 Mar 2014
Action Date: 14 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jazib Saeed Gillani
Change date: 2014-03-14
Documents
Change person secretary company with change date
Date: 14 Mar 2014
Action Date: 14 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-03-14
Officer name: Jazib Saeed Gillani
Documents
Accounts with accounts type group
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2013
Action Date: 04 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-04
Documents
Certificate re registration public limited company to private
Date: 01 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 01 Mar 2013
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 01 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 01 Mar 2013
Category: Change-of-name
Type: RR02
Documents
Certificate change of name company
Date: 25 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gee kay farrar investments PLC\certificate issued on 25/02/13
Documents
Change of name notice
Date: 25 Feb 2013
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type group
Date: 02 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2012
Action Date: 04 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-04
Documents
Appoint person director company with name
Date: 12 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ammal Saeed Gillani
Documents
Appoint person director company with name
Date: 12 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Farzana Gillani
Documents
Change registered office address company with date old address
Date: 20 Jan 2012
Action Date: 20 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-20
Old address: Business Chambers 12 Bonersfield Lane Harrow Middlesex HA1 2JR United Kingdom
Documents
Legacy
Date: 20 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital name of class of shares
Date: 24 Mar 2011
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 22 Mar 2011
Category: Capital
Type: SH08
Documents
Legacy
Date: 18 Mar 2011
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 18 Mar 2011
Category: Reregistration
Type: SH50
Documents
Capital allotment shares
Date: 16 Mar 2011
Action Date: 09 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-09
Capital : 50,000 GBP
Documents
Some Companies
THE STATION HOUSE STATION ROAD,CLITHEROE,BB7 9RT
| Number: | 11149504 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1,EDINBURGH,EH2 1JE
| Number: | SL015515 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
474 DEVON MANSIONS,LONDON,SE1 2BU
| Number: | 09650806 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
149 LEE ROAD,LONDON,SE3 9DJ
| Number: | 08796950 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
R & R CHARLES PROPERTIES LIMITED
181-183 SUMMER ROAD,BIRMINGHAM,B23 6DX
| Number: | 09443994 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5TH FLOOR PORTMAN HOUSE,LONDON,W1H 6DU
| Number: | 07540669 |
| Status: | ACTIVE |
| Category: | Private Limited Company |