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AK RETAIL HOLDINGS LIMITED

Company number 05150258

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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)
09 Aug 2018 AP01 Appointment of Mr David James Preece as a director on 9 August 2018
06 Aug 2018 MR01 Registration of charge 051502580003, created on 31 July 2018
22 Jun 2018 AA Group of companies' accounts made up to 28 January 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
18 Oct 2017 AA Group of companies' accounts made up to 29 January 2017
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
28 Sep 2016 AA Group of companies' accounts made up to 31 January 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 201
02 Sep 2015 AA Group of companies' accounts made up to 1 February 2015
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 201
14 Feb 2015 MR01 Registration of charge 051502580002, created on 6 February 2015
11 Nov 2014 MR04 Satisfaction of charge 051502580001 in full
10 Nov 2014 AA Group of companies' accounts made up to 2 February 2014
23 Jul 2014 AD01 Registered office address changed from 1184 Lincoln Road Werrington Peterborough PE4 6LA to Unit B, Finmere Park, Southgate Road Orton Southgate Peterborough PE2 6YG on 23 July 2014
26 Jun 2014 AP01 Appointment of Mr Richard James Thurlow as a director
12 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 201
14 Dec 2013 MR01 Registration of charge 051502580001
25 Sep 2013 AA Group of companies' accounts made up to 3 February 2013
02 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 30/07/2013
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
29 Jan 2013 AA Group of companies' accounts made up to 29 January 2012
30 Nov 2012 MISC Section 519
12 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
02 Nov 2011 AA Group of companies' accounts made up to 31 January 2011
16 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders