H K TECHNOLOGIES LIMITED

Company number 04658229

Date	Type	Description	View / Download
01 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	(3 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
31 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	(4 pages)
13 Jun 2023	AD03	Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX	(1 page)
13 Jun 2023	AD02	Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with updates	(4 pages)
26 Oct 2022	CH01	Director's details changed for Mr Martin Doyle on 1 October 2022	(2 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
13 Jul 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 046582290013	(2 pages)
28 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
26 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
08 Oct 2020	TM01	Termination of appointment of Gareth John Jones as a director on 8 October 2020	(1 page)
19 Dec 2019	MR01	Registration of charge 046582290013, created on 18 December 2019	(50 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
05 Nov 2019	PSC05	Change of details for H K (Holdings) Limited as a person with significant control on 15 October 2019	(2 pages)
26 Sep 2019	MA	Memorandum and Articles of Association	(5 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Aug 2019	AP01	Appointment of Mr Gareth John Jones as a director on 5 August 2019	(2 pages)
24 Jul 2019	AD01	Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 24 July 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr John Alan Temple as a director on 17 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Darren James Turner as a director on 17 July 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of David James Brindle as a director on 17 July 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr Martin Doyle as a director on 17 July 2019	(2 pages)