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CK WILLIAM MIDCO 1 LIMITED

Company number 10004197

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Company Results (links open in a new window)
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)
09 Jun 2026 SH01 Statement of capital following an allotment of shares on 8 May 2026
  • GBP 1,476,384
View PDF Statement of capital following an allotment of shares on 8 May 2026
  • GBP 1,476,384
- link opens in a new window - 3 pages (3 pages)
04 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 26 pages (26 pages)
24 Feb 2026 CS01 Confirmation statement made on 24 February 2026 with no updates
View PDF Confirmation statement made on 24 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2025 TM01 Termination of appointment of Edmond Tak Chuen Ip as a director on 17 November 2025
View PDF Termination of appointment of Edmond Tak Chuen Ip as a director on 17 November 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2025 CH01 Director's details changed for Mr Mark John Horsley on 20 June 2025
View PDF Director's details changed for Mr Mark John Horsley on 20 June 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
25 Feb 2025 CS01 Confirmation statement made on 24 February 2025 with updates
View PDF Confirmation statement made on 24 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • GBP 1,228,974
View PDF Statement of capital following an allotment of shares on 20 December 2024
  • GBP 1,228,974
- link opens in a new window - 3 pages (3 pages)
03 Dec 2024 SH01 Statement of capital following an allotment of shares on 2 October 2024
  • GBP 1,228,973
View PDF Statement of capital following an allotment of shares on 2 October 2024
  • GBP 1,228,973
- link opens in a new window - 3 pages (3 pages)
08 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 1,218,493
View PDF Statement of capital following an allotment of shares on 25 September 2024
  • GBP 1,218,493
- link opens in a new window - 3 pages (3 pages)
30 May 2024 SH01 Statement of capital following an allotment of shares on 9 May 2024
  • GBP 1,187,653
View PDF Statement of capital following an allotment of shares on 9 May 2024
  • GBP 1,187,653
- link opens in a new window - 3 pages (3 pages)
08 May 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 912,653
View PDF Statement of capital following an allotment of shares on 26 April 2024
  • GBP 912,653
- link opens in a new window - 3 pages (3 pages)
04 May 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 - 22 pages (22 pages)
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023 CH01 Director's details changed for Mr Edmond Tak Chuen Ip on 15 February 2016
View PDF Director's details changed for Mr Edmond Tak Chuen Ip on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023 CH01 Director's details changed for Mr Mark John Horsley on 20 September 2017
View PDF Director's details changed for Mr Mark John Horsley on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 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 - 22 pages (22 pages)
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 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 - 22 pages (22 pages)
13 Apr 2022 AP03 Appointment of Mr David Waite as a secretary on 11 April 2022
View PDF Appointment of Mr David Waite as a secretary on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 April 2022
View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 April 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 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)
14 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)