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AKD & SON LIMITED

Company number 09540869

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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)
16 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
12 Jul 2024 MR01 Registration of charge 095408690002, created on 10 July 2024
02 May 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Jul 2023 MR01 Registration of charge 095408690001, created on 28 June 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
24 Oct 2022 AD01 Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 24 October 2022
20 Sep 2022 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 20 September 2022
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
28 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 11 April 2021
27 Apr 2021 PSC01 Notification of Adam Clarke as a person with significant control on 1 April 2020
27 Apr 2021 PSC07 Cessation of Katie Louise White as a person with significant control on 1 April 2021
27 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21
25 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
05 Jun 2020 AA Total exemption full accounts made up to 30 April 2019
28 Apr 2020 AA01 Current accounting period shortened from 28 April 2019 to 27 April 2019
17 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
28 Jan 2020 AA01 Previous accounting period shortened from 29 April 2019 to 28 April 2019
02 May 2019 TM01 Termination of appointment of Lee Rowland as a director on 1 May 2019
02 May 2019 AP01 Appointment of Mr Adam Clarke as a director on 1 May 2019
30 Apr 2019 AA Total exemption full accounts made up to 30 April 2018
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
30 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018