- Company Overview for CKI NUMBER 1 LIMITED (07284853)
- Filing history for CKI NUMBER 1 LIMITED (07284853)
- People for CKI NUMBER 1 LIMITED (07284853)
- Charges for CKI NUMBER 1 LIMITED (07284853)
- Registers for CKI NUMBER 1 LIMITED (07284853)
- More for CKI NUMBER 1 LIMITED (07284853)
| 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) |
|---|---|---|---|
| 01 May 2018 | AP03 | Appointment of Andrew Charles Pace as a secretary on 30 April 2018 | |
| 16 Feb 2018 | CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018 | |
| 29 Nov 2017 | AP03 | Appointment of William Nathan Blackburn as a secretary on 23 November 2017 | |
| 29 Nov 2017 | TM02 | Termination of appointment of Christopher John Baker as a secretary on 23 November 2017 | |
| 15 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 01 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 10 Aug 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
|
|
| 22 Jan 2016 | AA01 | Current accounting period extended from 30 December 2015 to 31 March 2016 | |
| 03 Aug 2015 | AA | Full accounts made up to 30 December 2014 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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|
| 18 May 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
| 19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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|
| 04 Jun 2014 | CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014 | |
| 25 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 26 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Jan 2013 | CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012 | |
| 04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 16 May 2012 | CH01 | Director's details changed for Basil Scarsella on 11 May 2012 | |
| 24 Jan 2012 | AP01 | Appointment of Duncan Nicholas Macrae as a director | |
| 18 Jan 2012 | CH01 | Director's details changed for Hing Lam Kam on 16 December 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 12 Jul 2011 | CH01 | Director's details changed for Mr Edmond Tak Chuen Ip on 24 November 2010 |