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AK RENOVATION LTD

Company number 08468805

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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)
11 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
19 Dec 2019 TM02 Termination of appointment of Parminder Kaur as a secretary on 10 December 2019
27 Apr 2019 AP03 Appointment of Mrs Parminder Kaur as a secretary on 22 April 2019
07 Mar 2019 AA Micro company accounts made up to 30 April 2018
01 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
27 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-26
15 Jan 2018 AA Micro company accounts made up to 30 April 2017
15 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
15 Jan 2018 AD01 Registered office address changed from 121 Ashford Road Feltham Middlesex TW13 4RU England to 275 Redford Close Feltham TW13 4th on 15 January 2018
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
02 Feb 2016 AD01 Registered office address changed from 42 Berwick Avenue Hayes Middlesex UB4 0NG to 121 Ashford Road Feltham Middlesex TW13 4RU on 2 February 2016
01 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
19 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
20 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-20
  • GBP 1
02 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted