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AKMB HOLDINGS LIMITED

Company number 07839453

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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)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
15 Jul 2024	CH01	Director's details changed for Mrs Kate Louise Hicks on 13 January 2023	View PDF Director's details changed for Mrs Kate Louise Hicks on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Matthew George Baker on 6 April 2023	View PDF Director's details changed for Mr Matthew George Baker on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	MR01	Registration of charge 078394530003, created on 29 July 2022	View PDF Registration of charge 078394530003, created on 29 July 2022 - link opens in a new window - 15 pages (15 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
11 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	CH01	Director's details changed for Mr Matthew George Baker on 17 June 2022	View PDF Director's details changed for Mr Matthew George Baker on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	MR01	Registration of charge 078394530002, created on 9 June 2022	View PDF Registration of charge 078394530002, created on 9 June 2022 - link opens in a new window - 20 pages (20 pages)
08 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC07	Cessation of Mark Noel Baker as a person with significant control on 18 October 2021	View PDF Cessation of Mark Noel Baker as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC07	Cessation of Rhoda Evelyn Baker as a person with significant control on 18 October 2021	View PDF Cessation of Rhoda Evelyn Baker as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	SH19	Statement of capital on 4 October 2021 GBP 500	View PDF Statement of capital on 4 October 2021 GBP 500 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
19 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2021	CAP-SS	Solvency Statement dated 09/08/21	View PDF Solvency Statement dated 09/08/21 - link opens in a new window - 1 page (1 page)
19 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
02 Sep 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	CH01	Director's details changed for Mrs Rhoda Evelyn Baker on 27 November 2019	View PDF Director's details changed for Mrs Rhoda Evelyn Baker on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Mark Noel Baker on 27 November 2019	View PDF Director's details changed for Mr Mark Noel Baker on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AKMB HOLDINGS LIMITED

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