Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CKLG LIMITED

Company number 06220029

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2016 CH01 Director's details changed for Mrs Katie Louise Holmes on 1 July 2016
01 Jul 2016 CH01 Director's details changed for Janet Sheila Cronk on 1 July 2016
22 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 63
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 63.00
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2015 SH08 Change of share class name or designation
21 Jul 2015 SH02 Sub-division of shares on 26 June 2015
21 Jul 2015 SH02 Sub-division of shares on 26 June 2015
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 62
28 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
02 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 62
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2013 SH03 Purchase of own shares.
23 Jul 2013 AP01 Appointment of Mrs Katie Louise Holmes as a director
23 Jul 2013 TM01 Termination of appointment of Lisa Burdett as a director
03 Jul 2013 SH03 Purchase of own shares.
22 Jun 2013 MR04 Satisfaction of charge 1 in full
30 May 2013 CH01 Director's details changed for Lisa Elaine Burdett on 30 May 2013
30 May 2013 CH01 Director's details changed for Lawrence John Golding on 30 May 2013
30 May 2013 CH01 Director's details changed for Janet Sheila Cronk on 30 May 2013
16 May 2013 SH03 Purchase of own shares.
14 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012