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HK HOLDINGS (NO.2) LIMITED

Company number 02201764

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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)
29 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
19 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
05 Apr 2023 PSC05 Change of details for Hk Holdings (No.1) Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
15 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
05 Aug 2021 AA Full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
04 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 30/06/2020
11 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 20/05/2020
10 Jun 2020 AA Full accounts made up to 31 December 2019
27 May 2020 SH20 Statement by Directors
27 May 2020 SH19 Statement of capital on 27 May 2020
  • GBP 2
27 May 2020 CAP-SS Solvency Statement dated 20/05/20
27 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates