- Company Overview for CK COMPANY 05532678 LTD (05532678)
- Filing history for CK COMPANY 05532678 LTD (05532678)
- People for CK COMPANY 05532678 LTD (05532678)
- More for CK COMPANY 05532678 LTD (05532678)
| 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) |
|---|---|---|---|
| 18 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
| 08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
|
|
| 18 Jun 2015 | AP01 | Appointment of Mark Daniel Adams as a director on 10 June 2015 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
|
|
| 05 Sep 2014 | CH01 | Director's details changed for Mr Ian Clifford Cocks on 10 August 2014 | |
| 05 Sep 2014 | CH01 | Director's details changed for Jonathan Gary Quick on 10 August 2014 | |
| 06 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
|
|
| 20 Sep 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 23 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 25 Oct 2011 | CH01 | Director's details changed for Jonathan Gary Quick on 10 August 2011 | |
| 05 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Oct 2010 | AP01 | Appointment of Mr Christopher Kyle as a director | |
| 20 Oct 2010 | AP03 | Appointment of Mr Christopher Kyle as a secretary | |
| 20 Oct 2010 | TM01 | Termination of appointment of Lindsay Cowan as a director | |
| 20 Oct 2010 | TM02 | Termination of appointment of Lindsay Cowan as a secretary | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Sep 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Sep 2009 | 363a | Return made up to 10/08/09; full list of members | |
| 28 Nov 2008 | 363a | Return made up to 10/08/08; full list of members | |
| 16 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |