CKM GROUP LTD

Company number 03410008

Date	Type	Description	View / Download
05 Oct 2017	MR01	Registration of charge 034100080003, created on 20 September 2017	(6 pages)
29 Sep 2017	TM01	Termination of appointment of Stephen William Hilton as a director on 29 September 2017	(1 page)
29 Sep 2017	TM02	Termination of appointment of Christine Hilton as a secretary on 29 September 2017	(1 page)
29 Sep 2017	AP03	Appointment of Mrs Suzanne Whitworth as a secretary on 29 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mrs Suzanne Whitworth as a director on 29 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Eric Robert Whitworth as a director on 29 September 2017	(2 pages)
25 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(4 pages) Download iXBRL
11 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10	(3 pages)
09 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 40,000	(3 pages)
27 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 40,000	(3 pages)
28 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 40,000	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
22 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
28 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(3 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
25 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(4 pages)
21 Jun 2010	CH01	Director's details changed for Mr Stephen William Hilton on 1 October 2009	(2 pages)
21 Jun 2010	CH03	Secretary's details changed for Christine Hilton on 1 October 2009	(1 page)