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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)
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
02 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 AD01 Registered office address changed from 26 Newnham Street Bedford Beds MK40 3JR to Auction Centre Eastcotts Park Wallis Way Bedford MK42 0PE on 2 October 2017
11 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
13 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 MR01 Registration of charge 078394530001, created on 7 February 2017
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
27 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 25,500
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 25,500
10 Nov 2014 AP01 Appointment of Mr Anthony Joel Baker as a director on 24 October 2014
10 Nov 2014 AP01 Appointment of Mr Matthew George Baker as a director on 24 October 2014
10 Nov 2014 AP01 Appointment of Mrs Kate Louise Hicks as a director on 24 October 2014
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 25,500
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
08 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)