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G-BKVG LIMITED

Company number 01927595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 AA Micro company accounts made up to 30 September 2023
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
27 Jul 2023 AP01 Appointment of Mrs Lisa Anne Humphries as a director on 27 July 2023
27 Jul 2023 TM01 Termination of appointment of David Michael Cottingham as a director on 27 July 2023
24 Feb 2023 AA Micro company accounts made up to 30 September 2022
24 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
04 Aug 2022 AP01 Appointment of Mr Andrew Batchelor as a director on 1 August 2022
04 Aug 2022 TM01 Termination of appointment of Stuart Douglas Procter as a director on 1 August 2022
25 Feb 2022 AA Micro company accounts made up to 30 September 2021
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
21 Feb 2021 AA Micro company accounts made up to 30 September 2020
05 May 2020 AA Micro company accounts made up to 30 September 2019
22 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
22 Feb 2020 CH01 Director's details changed for Mr James Flory on 20 February 2020
18 Feb 2020 PSC01 Notification of William John Pope as a person with significant control on 1 February 2020
12 Feb 2020 AD01 Registered office address changed from 8 the Oaks West Byfleet Surrey KT14 6RL to North Hill Airfield Sheldon Honiton EX14 4QW on 12 February 2020
12 Feb 2020 PSC07 Cessation of Peter James Field as a person with significant control on 1 February 2020
12 Feb 2020 TM01 Termination of appointment of Simon David Minson as a director on 1 February 2020
12 Feb 2020 TM01 Termination of appointment of Peter James Field as a director on 1 February 2020
12 Feb 2020 TM02 Termination of appointment of Peter James Field as a secretary on 1 February 2020
12 Feb 2020 AP01 Appointment of Mr Martin Woolner as a director on 1 February 2020
12 Feb 2020 AP01 Appointment of Mr James Flory as a director on 1 June 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
21 Jan 2019 AA Micro company accounts made up to 30 September 2018