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BK HOLDINGS LIMITED

Company number 05828481

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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)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
10 Oct 2024	SH19	Statement of capital on 10 October 2024 GBP 0.01	View PDF Statement of capital on 10 October 2024 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Oct 2024	CAP-SS	Solvency Statement dated 10/10/24	View PDF Solvency Statement dated 10/10/24 - link opens in a new window - 1 page (1 page)
10 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AP01	Appointment of Mr Nathan Patrick Brady as a director on 18 March 2024	View PDF Appointment of Mr Nathan Patrick Brady as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Ted Jeffrey Wolf as a director on 18 March 2024	View PDF Termination of appointment of Ted Jeffrey Wolf as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Ted Jeffrey Wolf as a director on 1 January 2024	View PDF Appointment of Mr Ted Jeffrey Wolf as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Alastair David Brooks as a director on 31 December 2023	View PDF Termination of appointment of Alastair David Brooks as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Dean Tilsley as a director on 18 August 2023	View PDF Termination of appointment of Dean Tilsley as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Gregor Stanley Watson as a director on 30 June 2023	View PDF Termination of appointment of Gregor Stanley Watson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	MR04	Satisfaction of charge 058284810004 in full	View PDF Satisfaction of charge 058284810004 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 058284810006 in full	View PDF Satisfaction of charge 058284810006 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 058284810007 in full	View PDF Satisfaction of charge 058284810007 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 058284810003 in full	View PDF Satisfaction of charge 058284810003 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 058284810008 in full	View PDF Satisfaction of charge 058284810008 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 058284810005 in full	View PDF Satisfaction of charge 058284810005 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Neal Dittersdorf as a director on 31 March 2023	View PDF Appointment of Neal Dittersdorf as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Dean Tilsley as a director on 31 March 2023	View PDF Appointment of Dean Tilsley as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Christopher Bauleke as a director on 31 March 2023	View PDF Appointment of Christopher Bauleke as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Alastair David Brooks on 18 January 2023	View PDF Director's details changed for Alastair David Brooks on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	MR01	Registration of charge 058284810008, created on 24 June 2022	View PDF Registration of charge 058284810008, created on 24 June 2022 - link opens in a new window - 68 pages (68 pages)

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BK HOLDINGS LIMITED

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