CK WILLIAM UK HOLDINGS LIMITED filing history - Find and update company information

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CK WILLIAM UK HOLDINGS LIMITED

Company number 10004346

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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)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 88 pages (88 pages)
12 Sep 2023	CH01	Director's details changed for Mr Andrew John Hunter on 12 September 2023	View PDF Director's details changed for Mr Andrew John Hunter on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH01	Director's details changed for Mr Loi Shun Chan on 15 August 2023	View PDF Director's details changed for Mr Loi Shun Chan on 15 August 2023 - link opens in a new window - 2 pages (2 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)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 88 pages (88 pages)
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)
17 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 85 pages (85 pages)
20 Apr 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)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 87 pages (87 pages)
06 Jul 2020	TM01	Termination of appointment of Guy Butterworth Ellis as a director on 30 June 2020	View PDF Termination of appointment of Guy Butterworth Ellis as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of Kong Ting Chow as a director on 30 June 2020	View PDF Appointment of Kong Ting Chow as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
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)
15 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 82 pages (82 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 - 4 pages (4 pages)
25 Jan 2019	CH01	Director's details changed for Mr Loi Shun Chan on 21 January 2019	View PDF Director's details changed for Mr Loi Shun Chan on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 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 - 103 pages (103 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)
11 Jun 2018	AP01	Appointment of Guy Butterworth Ellis as a director on 11 June 2018	View PDF Appointment of Guy Butterworth Ellis as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AP01	Appointment of Richard John Roberts as a director on 6 June 2018	View PDF Appointment of Richard John Roberts as a director on 6 June 2018 - 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)
25 Sep 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 2,049,010	View PDF Statement of capital following an allotment of shares on 9 May 2017 GBP 2,049,010 - link opens in a new window - 3 pages (3 pages)

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