CKI UK CO 6 LIMITED filing history - Find and update company information

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CKI UK CO 6 LIMITED

Company number 07509449

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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)
02 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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)
27 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)
13 Sep 2023	CH01	Director's details changed for Mr Loi Shun Chan on 29 August 2023	View PDF Director's details changed for Mr Loi Shun Chan on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 19 July 2023	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
05 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)
05 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)
26 Jun 2023	SH19	Statement of capital on 26 June 2023 GBP 12	View PDF Statement of capital on 26 June 2023 GBP 12 - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CAP-SS	Solvency Statement dated 26/06/23	View PDF Solvency Statement dated 26/06/23 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/06/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/06/2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	ANNOTATION	Rectified The CH01 was removed from the public register on 11/10/2023 as it was is factually inaccurate or is derived from something factually inaccurate.
05 Jun 2023	ANNOTATION	Rectified The CH01 was removed from the public register on 11/10/2023 as it was is factually inaccurate or is derived from something factually inaccurate.
07 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
28 Sep 2022	AD04	Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ	View PDF Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ - link opens in a new window - 1 page (1 page)
26 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)
19 Jul 2022	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 8 July 2022	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AP03	Appointment of Mr Richard William Peter Somerville as a secretary on 8 October 2021	View PDF Appointment of Mr Richard William Peter Somerville as a secretary on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM02	Termination of appointment of Martin Parker as a secretary on 8 October 2021	View PDF Termination of appointment of Martin Parker as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
24 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)
24 Mar 2021	CH01	Director's details changed for Mrs Heidi Mottram on 18 March 2021	View PDF Director's details changed for Mrs Heidi Mottram on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
24 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)

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