H K (HOLDINGS) LIMITED

Company number 07059998

Date	Type	Description	View / Download
15 Jan 2016	AUD	Auditor's resignation	(1 page)
17 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4,000	(4 pages)
17 Dec 2015	AD01	Registered office address changed from Unit 7 Hadrians Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1st to Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG on 17 December 2015	(1 page)
15 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
03 Mar 2015	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 4,000	(5 pages)
03 Mar 2015	TM01	Termination of appointment of a director	(1 page)
10 Nov 2014	MR01	Registration of charge 070599980002, created on 10 November 2014	(23 pages)
03 Nov 2014	AP01	Appointment of Mr Darren James Turner as a director on 23 October 2014	(2 pages)
03 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr David James Brindle as a director on 23 October 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Timothy Smith as a director on 23 October 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Nigel Kenneth Bunt as a director on 23 October 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Mark Seekings as a director on 23 October 2014	(2 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
25 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
30 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 4,000	(3 pages)
30 Oct 2013	CH01	Director's details changed for Mr Timothy Smith on 23 October 2013	(2 pages)
30 Oct 2013	CH01	Director's details changed for Mr Nigel Kenneth Bunt on 23 October 2013	(2 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
30 Apr 2013	CH01	Director's details changed for Mr Timothy Smith on 12 April 2013	(2 pages)
02 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(4 pages)
02 Nov 2012	CH01	Director's details changed for Mr Timothy Smith on 2 November 2012	(2 pages)
02 Nov 2012	CH01	Director's details changed for Mr Nigel Kenneth Bunt on 2 November 2012	(2 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(4 pages)