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CHECKLAND KINDLEYSIDES LIMITED

Company number 02012831

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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)
03 Mar 2021 TM01 Termination of appointment of Jeffrey Kindleysides as a director on 2 March 2021
03 Mar 2021 PSC07 Cessation of Jeffrey Kindleysides as a person with significant control on 2 March 2021
09 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
04 Dec 2020 AD01 Registered office address changed from Charnwood Edge Syston Road Cossington Leicester LE7 4UZ United Kingdom to 80 Middlesex Street London E1 7EZ on 4 December 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
14 Jan 2020 AA Full accounts made up to 30 April 2019
13 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
23 Apr 2019 TM01 Termination of appointment of Marc Epicheff as a director on 8 April 2019
15 Apr 2019 TM01 Termination of appointment of Richard Andrew Whitmore as a director on 15 April 2019
04 Feb 2019 AA Full accounts made up to 30 April 2018
11 Jan 2019 AP03 Appointment of Mr Darren Christopher Penney as a secretary on 11 January 2019
11 Jan 2019 TM02 Termination of appointment of Martin John Ball as a secretary on 3 January 2019
29 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
26 Jan 2018 AA Full accounts made up to 30 April 2017
15 Nov 2017 AP03 Appointment of Mr Martin John Ball as a secretary on 15 November 2017
15 Nov 2017 TM01 Termination of appointment of Martyn James Turner as a director on 26 September 2017
15 Nov 2017 TM02 Termination of appointment of Martyn James Turner as a secretary on 26 September 2017
15 Nov 2017 AD01 Registered office address changed from Charnwood Edge Cossington Leicestershire LE7 4UZ to Charnwood Edge Syston Road Cossington Leicester LE7 4UZ on 15 November 2017
10 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
01 Feb 2017 AA Full accounts made up to 30 April 2016
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
25 Jan 2016 AA Full accounts made up to 30 April 2015
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4,550
18 Aug 2015 CH01 Director's details changed for Claire Elizabeth Callaway on 1 February 2014