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CK WILLIAM UK HOLDINGS LIMITED

Company number 10004346

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 2,972,224	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 2,972,224 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 2,975,308	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 2,975,308 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 2,976,850	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 2,976,850 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 103 pages (103 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 2,969,140	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 2,969,140 - link opens in a new window - 3 pages (3 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 2,969,140	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 2,969,140 - link opens in a new window - 3 pages (3 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 2,831,640	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 2,831,640 - link opens in a new window - 3 pages (3 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 2,281,640	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 2,281,640 - link opens in a new window - 3 pages (3 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 2,235,114	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 2,235,114 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 2,142,062	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 2,142,062 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 88 pages (88 pages)
12 Sep 2023	CH01	Director's details changed for Mr Andrew John Hunter on 12 September 2023	View PDF Director's details changed for Mr Andrew John Hunter on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH01	Director's details changed for Mr Loi Shun Chan on 15 August 2023	View PDF Director's details changed for Mr Loi Shun Chan on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 88 pages (88 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 85 pages (85 pages)
20 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 87 pages (87 pages)
06 Jul 2020	TM01	Termination of appointment of Guy Butterworth Ellis as a director on 30 June 2020	View PDF Termination of appointment of Guy Butterworth Ellis as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of Kong Ting Chow as a director on 30 June 2020	View PDF Appointment of Kong Ting Chow as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 82 pages (82 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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CK WILLIAM UK HOLDINGS LIMITED

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