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SARA LOUISE KAKES LIMITED

Company number 04924667

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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)
05 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
04 Mar 2024 PSC04 Change of details for Mrs Sara Louise Staples as a person with significant control on 27 February 2024
04 Mar 2024 PSC04 Change of details for Mr Andrew John Staples as a person with significant control on 27 February 2024
04 Mar 2024 CH03 Secretary's details changed for Mr Andrew John Staples on 27 February 2024
04 Mar 2024 CH01 Director's details changed for Mrs Sara Louise Staples on 27 February 2024
04 Mar 2024 CH01 Director's details changed for Mr Andrew John Staples on 27 February 2024
30 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
27 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
27 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
25 Feb 2021 AP01 Appointment of Mr James Michael Staples as a director on 14 October 2020
22 Feb 2021 AP01 Appointment of Mr Michael Andrew Staples as a director on 14 October 2020
26 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 4
21 Oct 2020 MA Memorandum and Articles of Association
20 Oct 2020 CC04 Statement of company's objects
20 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
27 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
10 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017