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C KING HOLDINGS LTD

Company number 08353352

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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)
23 Jun 2020 NM06 Change of name with request to seek comments from relevant body
22 Jun 2020 TM01 Termination of appointment of James Edward Hartley as a director on 23 March 2020
22 Jun 2020 AP01 Appointment of Mr Matthew Lees as a director on 23 March 2020
22 Jun 2020 AP01 Appointment of Mr Malcolm Lees as a director on 23 March 2020
22 Jun 2020 AP01 Appointment of Mr Daniel Robert Hughes as a director on 23 March 2020
22 Jun 2020 AP01 Appointment of Mr Peter Thomas Gray as a director on 23 March 2020
22 Jun 2020 TM01 Termination of appointment of Jonathon Mark Dickens as a director on 23 March 2020
28 Apr 2020 CONNOT Change of name notice
13 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
31 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
07 Dec 2017 AP01 Appointment of Mr Jonathon Mark Dickens as a director on 21 November 2017
07 Dec 2017 TM01 Termination of appointment of David Ian Sutton as a director on 21 November 2017
19 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
10 May 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
07 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
03 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
09 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)