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KLIMES & CO LTD

Company number 05339201

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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 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Sep 2022 MR01 Registration of charge 053392010003, created on 16 September 2022
27 Sep 2022 MR01 Registration of charge 053392010002, created on 16 September 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
01 Feb 2022 CERTNM Company name changed party ark LIMITED\certificate issued on 01/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-31
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
05 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Nov 2019 CH01 Director's details changed for Mr Thomas Peter Klimes on 7 November 2019
12 Nov 2019 PSC04 Change of details for Mr Thomas Peter Klimes as a person with significant control on 7 November 2019
30 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
14 Jun 2019 CS01 Confirmation statement made on 27 June 2018 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
17 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 Jun 2017 AP01 Appointment of Mr Thomas Peter Klimes as a director on 26 May 2017
16 Jun 2017 AD01 Registered office address changed from Willoughby House Office 15 2 Broad Street Stamford Lincolnshire PE9 1PB England to 22 st. Peters Street Stamford PE9 2PF on 16 June 2017
16 Jun 2017 AP04 Appointment of Brooks & Partners Accountants Ltd as a secretary on 16 June 2017
16 Jun 2017 TM02 Termination of appointment of Emily Rose Potts as a secretary on 26 May 2017
16 Jun 2017 TM01 Termination of appointment of Emily Rose Potts as a director on 26 May 2017