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K N HAKIN LIMITED

Company number 04505636

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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)
17 Mar 2016 AP01 Appointment of Mrs Diana Helene Hakin as a director on 17 March 2016
07 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
21 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
01 Sep 2014 CH01 Director's details changed for Kim Neal Hakin on 7 August 2014
01 Sep 2014 CH03 Secretary's details changed for Diana Helene Oakley Hakin on 7 August 2014
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Oct 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from St Marys House, Magdalene Street Taunton Somerset TA1 1SB on 26 August 2011
06 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 07/08/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Aug 2008 363a Return made up to 07/08/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Sep 2007 363a Return made up to 07/08/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Aug 2006 363a Return made up to 07/08/06; full list of members