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CKI UK CO 6 LIMITED

Company number 07509449

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
27 Sep 2023 CH01 Director's details changed for Andrew John Hunter on 12 September 2023
13 Sep 2023 CH01 Director's details changed for Mr Loi Shun Chan on 29 August 2023
19 Jul 2023 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 19 July 2023
05 Jul 2023 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023
05 Jul 2023 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023
26 Jun 2023 SH19 Statement of capital on 26 June 2023
  • GBP 12
26 Jun 2023 SH20 Statement by Directors
26 Jun 2023 CAP-SS Solvency Statement dated 26/06/23
26 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/06/2023
05 Jun 2023 ANNOTATION Rectified The CH01 was removed from the public register on 11/10/2023 as it was is factually inaccurate or is derived from something factually inaccurate.
05 Jun 2023 ANNOTATION Rectified The CH01 was removed from the public register on 11/10/2023 as it was is factually inaccurate or is derived from something factually inaccurate.
07 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
28 Sep 2022 AD04 Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ
26 Jul 2022 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022
19 Jul 2022 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 8 July 2022
11 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
11 Oct 2021 AP03 Appointment of Mr Richard William Peter Somerville as a secretary on 8 October 2021
11 Oct 2021 TM02 Termination of appointment of Martin Parker as a secretary on 8 October 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
24 Mar 2021 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021
24 Mar 2021 CH01 Director's details changed for Mrs Heidi Mottram on 18 March 2021