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CK CONSUMABLES LTD

Company number 12011991

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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)
12 Aug 2024 AA Accounts for a small company made up to 31 March 2024
06 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
08 Apr 2024 AA Accounts for a small company made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with updates
20 Apr 2023 SH08 Change of share class name or designation
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 100.00
20 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 MA Memorandum and Articles of Association
03 Apr 2023 AP01 Appointment of Mr Roy Dudley Cole as a director on 1 April 2023
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
30 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
09 Nov 2021 AA Accounts for a small company made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
13 Oct 2020 AA Accounts for a small company made up to 31 March 2020
01 Sep 2020 PSC05 Change of details for City + Kent Cleaning Limited as a person with significant control on 22 May 2019
02 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
12 Feb 2020 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
22 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-22
  • GBP 1