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CKH CONSULTING LIMITED

Company number 06707193

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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)
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 60
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 120
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 120
08 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
09 Dec 2011 AAMD Amended accounts made up to 31 December 2010
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Hubertus Jung on 25 September 2010
27 Sep 2010 CH01 Director's details changed for Christopher Mark Lucas on 25 September 2010
26 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
27 Dec 2008 88(2) Ad 18/12/08\gbp si 8@0.5=4\gbp ic 4/8\
27 Dec 2008 88(2) Ad 18/12/08\gbp si 2@1=2\gbp ic 2/4\
27 Nov 2008 288a Director appointed hubertus jung
22 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
14 Oct 2008 288b Appointment terminated director hubertus jung
07 Oct 2008 88(2) Ad 25/09/08\gbp si 2@0.5=1\gbp ic 1/2\
07 Oct 2008 MEM/ARTS Memorandum and Articles of Association
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2008 NEWINC Incorporation