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C.H.K.(1947)LIMITED

Company number 00434601

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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)
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
09 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 8,147
12 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 8,147
19 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 8,147
18 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Mar 2013 AD01 Registered office address changed from 131-133 New London Road Chelmsford Essex CM2 0QZ on 28 March 2013
15 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Aug 2011 CH01 Director's details changed for Mr Keith Michael Webb on 14 August 2011
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Aug 2010 CH01 Director's details changed for Michael Henry Turner on 2 August 2010
06 Jan 2010 AA Accounts for a small company made up to 30 April 2009
14 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
16 Sep 2009 288c Director's change of particulars / keith webb / 25/08/2009
18 Dec 2008 AA Accounts for a small company made up to 30 April 2008