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C.K. & SONS LIMITED

Company number 04770761

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Micro company accounts made up to 29 September 2022	View PDF Micro company accounts made up to 29 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	MR01	Registration of charge 047707610003, created on 15 March 2021	View PDF Registration of charge 047707610003, created on 15 March 2021 - link opens in a new window - 61 pages (61 pages)
16 Mar 2021	TM01	Termination of appointment of Hena Dipak Patel as a director on 15 March 2021	View PDF Termination of appointment of Hena Dipak Patel as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC07	Cessation of Dipak Chaeganlal Patel as a person with significant control on 15 March 2021	View PDF Cessation of Dipak Chaeganlal Patel as a person with significant control on 15 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC02	Notification of Visionpharma Limited as a person with significant control on 15 March 2021	View PDF Notification of Visionpharma Limited as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of Dipak Chaeganlal Patel as a director on 15 March 2021	View PDF Termination of appointment of Dipak Chaeganlal Patel as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Dina Dipak Patel as a director on 15 March 2021	View PDF Termination of appointment of Dina Dipak Patel as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Atish Dipak Keshav as a director on 15 March 2021	View PDF Termination of appointment of Atish Dipak Keshav as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM02	Termination of appointment of Nirmala Patel as a secretary on 15 March 2021	View PDF Termination of appointment of Nirmala Patel as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AD01	Registered office address changed from 2 Hartington Road Leicester Leicestershire LE2 0GL to 108 Bridge Road Leicester LE5 3QN on 16 March 2021	View PDF Registered office address changed from 2 Hartington Road Leicester Leicestershire LE2 0GL to 108 Bridge Road Leicester LE5 3QN on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr Faizal Ismail Patel as a director on 15 March 2021	View PDF Appointment of Mr Faizal Ismail Patel as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Muhammad Irfan Motala as a director on 15 March 2021	View PDF Appointment of Mr Muhammad Irfan Motala as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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C.K. & SONS LIMITED

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