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K DOCK DEVELOPMENTS LIMITED

Company number 11622700

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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)
19 Oct 2024 MA Memorandum and Articles of Association
19 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
06 Sep 2024 AP01 Appointment of Mr Alan George Murphy as a director on 3 September 2024
06 Sep 2024 TM01 Termination of appointment of Richard John Fee as a director on 3 September 2024
11 Dec 2023 AA Accounts for a small company made up to 31 March 2023
17 Nov 2023 TM01 Termination of appointment of Darren Jones as a director on 17 November 2023
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
26 Apr 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
05 Nov 2021 TM01 Termination of appointment of David Griffiths as a director on 3 November 2021
05 Nov 2021 TM01 Termination of appointment of William Henry Addy as a director on 3 November 2021
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
28 May 2021 AP02 Appointment of Nikal Limited as a director on 27 May 2021
20 Apr 2021 TM01 Termination of appointment of Stephen Paul Robinson as a director on 16 April 2021
18 Feb 2021 PSC02 Notification of Nikal Ltd as a person with significant control on 11 March 2019
18 Feb 2021 PSC07 Cessation of Tac Developments Limited as a person with significant control on 11 March 2019
29 Jan 2021 TM01 Termination of appointment of Nicholas Stuart Payne as a director on 28 January 2021
04 Dec 2020 AP01 Appointment of Mr Richard John Fee as a director on 1 August 2020
19 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
27 Jun 2019 MR04 Satisfaction of charge 116227000001 in full