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A. & K. HOLDINGS LIMITED

Company number 01023877

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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)
15 Apr 2021 PSC07 Cessation of Christine Monica Loxton as a person with significant control on 10 April 2021
15 Apr 2021 ANNOTATION Rectified The form AD01 was removed from the public register on the 04/08/2021 because the information was forged.
15 Apr 2021 ANNOTATION Rectified The AP01 was removed from the public register on 18/11/2021 as it was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate; Information was forged.
12 Apr 2021 ANNOTATION Rectified The AD01 was removed from the public register on 12/08/2021 as it was done without the authority of the company.
09 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
19 Nov 2018 AP03 Appointment of Mr Mark Rand Loxton as a secretary on 19 November 2018
19 Nov 2018 TM02 Termination of appointment of Bernard Anthony Foster as a secretary on 19 November 2018
19 Nov 2018 MR04 Satisfaction of charge 2 in full
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,000
15 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5,000
25 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 5,000
27 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Apr 2013 AA Total exemption full accounts made up to 31 December 2012