Companies House does not verify the accuracy of the information filed

Advanced company search

PK HOLDINGS LTD

Company number 13086271

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2023	AAMD	Amended micro company accounts made up to 31 December 2021	View PDF Amended micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CH01	Director's details changed for Mr Paul Alan Kennedy on 16 February 2022	View PDF Director's details changed for Mr Paul Alan Kennedy on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	PSC01	Notification of Linda Kennedy as a person with significant control on 22 February 2021	View PDF Notification of Linda Kennedy as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC04	Change of details for Mr Paul Kennedy as a person with significant control on 22 February 2021	View PDF Change of details for Mr Paul Kennedy as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AD01	Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ United Kingdom to Unit 2 Olympic Way Olympic Way Woolston Grange Avenue Warrington WA2 0YL on 16 February 2022	View PDF Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ United Kingdom to Unit 2 Olympic Way Olympic Way Woolston Grange Avenue Warrington WA2 0YL on 16 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 31/12/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 31/12/2020 - link opens in a new window - 1 page (1 page)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 608,000	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 608,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-16 GBP 1	View PDF Incorporation Statement of capital on 2020-12-16 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?