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KWIK-KLIK HOARDINGS LIMITED

Company number 05419517

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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)
30 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 285
01 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2018 PSC01 Notification of Linda Papworth as a person with significant control on 29 June 2018
28 Aug 2018 PSC01 Notification of Matthew Dominic Papworth as a person with significant control on 29 June 2018
24 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 24 August 2018
24 Aug 2018 TM01 Termination of appointment of Anthony Doherty as a director on 29 June 2018
13 Aug 2018 SH06 Cancellation of shares. Statement of capital on 29 June 2018
  • GBP 186
13 Aug 2018 SH03 Purchase of own shares.
06 Jul 2018 AP01 Appointment of Mr Jason Rayner as a director on 29 June 2018
06 Jul 2018 TM02 Termination of appointment of Anthony Doherty as a secretary on 29 June 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
19 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 224
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 224
09 Dec 2015 CH01 Director's details changed for Mr Matthew Papworth on 1 December 2015
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 203
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The provision of clause of the companys memorandum of association which are deemed to be provisions of the companys articles are revoked 12/11/2014
26 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities