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C & K HUTTON HOLDINGS LIMITED

Company number 09037063

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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)
30 May 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 3
30 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
07 May 2024 AA Total exemption full accounts made up to 30 September 2023
28 Sep 2023 SH08 Change of share class name or designation
28 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The issued share capital be divided between the memebers 19/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2023 MA Memorandum and Articles of Association
05 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
15 Jun 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
05 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Sep 2019 MR04 Satisfaction of charge 090370630001 in full
20 Jun 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
08 Oct 2018 PSC01 Notification of Kelly Marie Hutton as a person with significant control on 6 April 2016
08 Oct 2018 PSC01 Notification of Christopher David Hutton as a person with significant control on 6 April 2016
12 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
24 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
09 Jun 2017 MR01 Registration of charge 090370630001, created on 4 June 2017