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CHECKLAND KINDLEYSIDES HOLDINGS LIMITED

Company number 13216946

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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)
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	TM01	Termination of appointment of Heidi Louise Gray as a director on 10 April 2024	View PDF Termination of appointment of Heidi Louise Gray as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CH01	Director's details changed for Ms Heidi Louise Gray on 30 January 2024	View PDF Director's details changed for Ms Heidi Louise Gray on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	CH01	Director's details changed for Ms Claire Elizabeth Callaway on 22 March 2023	View PDF Director's details changed for Ms Claire Elizabeth Callaway on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	SH06	Cancellation of shares. Statement of capital on 5 September 2022 GBP 0.98	View PDF Cancellation of shares. Statement of capital on 5 September 2022 GBP 0.98 - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	TM01	Termination of appointment of Kathleen Carter as a director on 9 August 2022	View PDF Termination of appointment of Kathleen Carter as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jul 2022	AD01	Registered office address changed from 80 Middlesex Street London E1 7EZ United Kingdom to First Floor 2-10 Baron Street London N1 9LL on 5 July 2022	View PDF Registered office address changed from 80 Middlesex Street London E1 7EZ United Kingdom to First Floor 2-10 Baron Street London N1 9LL on 5 July 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP 1	View PDF Incorporation Statement of capital on 2021-02-22 GBP 1 - link opens in a new window - 28 pages (28 pages)

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CHECKLAND KINDLEYSIDES HOLDINGS LIMITED

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