- Company Overview for CKB LTD (07123102)
- Filing history for CKB LTD (07123102)
- People for CKB LTD (07123102)
- Charges for CKB LTD (07123102)
- More for CKB LTD (07123102)
| 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) |
|---|---|---|---|
| 23 Mar 2016 | AP03 | Appointment of Mrs Kirsty Colette Betteridge as a secretary on 23 March 2016 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
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| 08 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 24 February 2016
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| 15 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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| 18 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 13 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 04 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 Apr 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 13 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 15 Nov 2010 | AD01 | Registered office address changed from St. Michaels House Norton Way South Letchworth Garden City Hertfordshire SG6 1NY on 15 November 2010 | |
| 06 May 2010 | CH01 | Director's details changed for Mr Colin Malcolm Betteridge on 29 April 2010 | |
| 06 May 2010 | TM02 | Termination of appointment of Swift (Secretaries) Limited as a secretary | |
| 06 May 2010 | AD01 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 6 May 2010 | |
| 12 Jan 2010 | NEWINC | Incorporation |