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C. C. K. STAINLESS PRODUCTS LIMITED

Company number 02019025

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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)
08 Jan 2025 CS01 Confirmation statement made on 30 December 2024 with no updates
28 Oct 2024 AA Total exemption full accounts made up to 30 September 2024
03 Jun 2024 TM01 Termination of appointment of Dean Tattersley as a director on 3 June 2024
04 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
09 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 30 September 2022
04 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 30 September 2021
01 Mar 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 30 September 2020
14 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
18 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares remained unchanged 18/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2019 AP01 Appointment of Mr Martin Scott Szefer as a director on 18 January 2019
12 Feb 2019 AP01 Appointment of Mr Keith Alan Robinson as a director on 18 January 2019
12 Feb 2019 AP01 Appointment of Mr Dean Tattersley as a director on 18 January 2019
04 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
27 Nov 2018 SH20 Statement by Directors
27 Nov 2018 SH19 Statement of capital on 27 November 2018
  • GBP 100
27 Nov 2018 CAP-SS Solvency Statement dated 20/11/18
27 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be reduced 20/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
04 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 30 September 2017