CKI NUMBER 1 LIMITED filing history - Find and update company information

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CKI NUMBER 1 LIMITED

Company number 07284853

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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)
25 Mar 2024	CH01	Director's details changed for Mr Basil Scarsella on 25 March 2024	View PDF Director's details changed for Mr Basil Scarsella on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	CH01	Director's details changed for Mr Basil Scarsella on 28 February 2024	View PDF Director's details changed for Mr Basil Scarsella on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Andrew John Hunter on 12 September 2023	View PDF Director's details changed for Andrew John Hunter on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
04 Jul 2023	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
10 Aug 2022	CH01	Director's details changed for Mr Basil Scarsella on 29 June 2021	View PDF Director's details changed for Mr Basil Scarsella on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2022	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2022	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 112,000,000.03	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 112,000,000.03 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AD03	Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX	View PDF Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX - link opens in a new window - 1 page (1 page)
16 Feb 2021	AD02	Register inspection address has been changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX	View PDF Register inspection address has been changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX - link opens in a new window - 1 page (1 page)
02 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
15 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
22 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM02	Termination of appointment of William Nathan Blackburn as a secretary on 30 April 2018	View PDF Termination of appointment of William Nathan Blackburn as a secretary on 30 April 2018 - link opens in a new window - 2 pages (2 pages)

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