CK WILLIAM MIDCO 1 LIMITED filing history - Find and update company information

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CK WILLIAM MIDCO 1 LIMITED

Company number 10004197

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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)
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)
11 Sep 2020	TM02	Termination of appointment of David Waite as a secretary on 2 September 2020	View PDF Termination of appointment of David Waite as a secretary on 2 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 2 September 2020	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AP03	Appointment of Mr David Waite as a secretary on 2 September 2020	View PDF Appointment of Mr David Waite as a secretary on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 September 2020	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 September 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
26 Jun 2018	CH01	Director's details changed for Mr Johnathan Theodore Miller on 6 June 2018	View PDF Director's details changed for Mr Johnathan Theodore Miller on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AP01	Appointment of Mr Johnathan Theodore Miller as a director on 6 June 2018	View PDF Appointment of Mr Johnathan Theodore Miller as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)

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