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CXK

Company number 04399340

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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)
05 Apr 2024 TM01 Termination of appointment of Domini Jane Bucknell Sargent as a director on 28 March 2024
16 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
12 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
22 Aug 2023 TM01 Termination of appointment of David Yates as a director on 21 August 2023
01 Aug 2023 MA Memorandum and Articles of Association
26 Jul 2023 CERTNM Company name changed cxk LIMITED\certificate issued on 26/07/23
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
27 Mar 2023 TM01 Termination of appointment of Robert Christian Robinson as a director on 23 March 2023
27 Mar 2023 AP01 Appointment of Mrs Pamela Elizabeth Watts as a director on 23 March 2023
27 Mar 2023 AP01 Appointment of Mr Graham Owen Briscoe as a director on 23 March 2023
27 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Richard Edward Fedorcio as a director on 31 December 2022
19 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
30 May 2022 CH01 Director's details changed for Ms Domini Jane Bucknell on 30 May 2022
05 Apr 2022 AP01 Appointment of Mr Peter John O'brien as a director on 24 March 2022
16 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
24 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
17 Sep 2021 TM01 Termination of appointment of Graham Owen Briscoe as a director on 16 September 2021
07 Jun 2021 CH01 Director's details changed for Mr William Vernon on 27 May 2021
27 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
22 Mar 2021 TM01 Termination of appointment of Barry Gordon Wilding as a director on 11 March 2021
22 Mar 2021 AP01 Appointment of Ms Joanna Pamela Boraston as a director on 11 March 2021
22 Mar 2021 AP01 Appointment of Ms Domini Jane Bucknell as a director on 11 March 2021
10 Dec 2020 AA Full accounts made up to 31 March 2020
02 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association