Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GAK.CO.UK (HOLDINGS) LTD

Company number 08380738

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2024 AA Full accounts made up to 30 September 2023
02 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
23 Jun 2023 AA Full accounts made up to 30 September 2022
02 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
04 Jan 2023 CH01 Director's details changed for Mr Ian Paul Stephens on 3 January 2023
12 May 2022 AA Group of companies' accounts made up to 30 September 2021
04 May 2022 AP01 Appointment of Mr Marc Rickard as a director on 28 April 2022
02 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
23 Sep 2021 MA Memorandum and Articles of Association
23 Sep 2021 SH08 Change of share class name or designation
23 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 SH10 Particulars of variation of rights attached to shares
20 Sep 2021 PSC02 Notification of Gak Topco Ltd as a person with significant control on 3 September 2021
20 Sep 2021 PSC07 Cessation of Gary Goss Marshall as a person with significant control on 3 September 2021
09 Sep 2021 AP01 Appointment of Mr Jon Robert Jenkins as a director on 3 September 2021
09 Sep 2021 TM01 Termination of appointment of Gary Goss Marshall as a director on 3 September 2021
07 Sep 2021 MR01 Registration of charge 083807380002, created on 2 September 2021
30 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
12 Apr 2021 MR01 Registration of charge 083807380001, created on 9 April 2021
01 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
29 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
15 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
26 Mar 2019 CS01 Confirmation statement made on 29 January 2019 with updates
25 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
23 Oct 2018 CH01 Director's details changed for Mr Ian Paul Stephens on 23 October 2018