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CKD LIMITED

Company number 10428058

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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)
25 Apr 2024 AA01 Current accounting period shortened from 31 August 2023 to 31 March 2023
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
02 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
02 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 31 August 2022
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
10 Aug 2022 AP01 Appointment of Mr Charles John Bickerton Evans as a director on 28 July 2022
13 May 2022 CERTNM Company name changed country property purchasing LIMITED\certificate issued on 13/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-13
15 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 1,111
18 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
02 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with updates
06 Aug 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2017
  • GBP 1,000
10 May 2021 AA Total exemption full accounts made up to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
29 Sep 2020 CH01 Director's details changed for Mr Francis John Speir on 20 December 2019
29 Sep 2020 PSC04 Change of details for Mr Francis John Speir as a person with significant control on 20 December 2019
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 Dec 2019 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW England to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 20 December 2019
24 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
03 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 September 2017
20 Oct 2017 SH03 Purchase of own shares.
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates