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H & K GROUP LIMITED

Company number 12782625

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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)
07 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
30 May 2024 AA Micro company accounts made up to 31 August 2023
11 Jan 2024 PSC01 Notification of Peter Charles Heslington as a person with significant control on 30 September 2020
11 Jan 2024 PSC04 Change of details for Ms Priti Kara as a person with significant control on 30 September 2020
14 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
07 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
10 Sep 2021 SH08 Change of share class name or designation
10 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Rights of the issued shares 01/10/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 SH10 Particulars of variation of rights attached to shares
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 100
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 200
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 200
07 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with updates
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 200
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 100
20 Sep 2020 AA01 Current accounting period extended from 31 July 2021 to 31 August 2021
20 Sep 2020 AP01 Appointment of Mr Peter Charles Heslington as a director on 31 July 2020
31 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-31
  • GBP 1