CK REALISATIONS 2022 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Administrator's progress report |
| 20/01/2520 January 2025 | Administrator's progress report |
| 09/12/249 December 2024 | Notice of extension of period of Administration |
| 22/07/2422 July 2024 | Administrator's progress report |
| 23/01/2423 January 2024 | Administrator's progress report |
| 14/11/2314 November 2023 | Notice of extension of period of Administration |
| 07/08/237 August 2023 | Notice of order removing administrator from office |
| 07/08/237 August 2023 | Notice of appointment of a replacement or additional administrator |
| 27/07/2327 July 2023 | Administrator's progress report |
| 08/02/238 February 2023 | Notice of deemed approval of proposals |
| 18/01/2318 January 2023 | Statement of affairs with form AM02SOA |
| 18/01/2318 January 2023 | Statement of administrator's proposal |
| 09/01/239 January 2023 | Appointment of an administrator |
| 09/01/239 January 2023 | Certificate of change of name |
| 09/01/239 January 2023 | Change of name notice |
| 09/01/239 January 2023 | Registered office address changed from Cartwright King Solicitors Lock House Wilford Street Nottingham NG2 1AG United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2023-01-09 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-09-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-21 with updates |
| 29/04/2229 April 2022 | Change of details for Mr Stephen John Gelsthorpe as a person with significant control on 2022-04-28 |
| 29/04/2229 April 2022 | Change of details for Mr Stephen John Gelsthorpe as a person with significant control on 2022-04-28 |
| 28/04/2228 April 2022 | Director's details changed for Mr Michael Granville Thurston on 2022-04-28 |
| 28/04/2228 April 2022 | Change of details for Mr Michael Granville Thurston as a person with significant control on 2022-04-28 |
| 28/04/2228 April 2022 | Registered office address changed from Lock House Wilford Street Nottingham NG2 1AG United Kingdom to Cartwright King Solicitors Lock House Wilford Street Nottingham NG2 1AG on 2022-04-28 |
| 28/04/2228 April 2022 | Secretary's details changed for Stephen John Gelsthorpe on 2022-04-28 |
| 28/04/2228 April 2022 | Director's details changed for Mr Stephen John Gelsthorpe on 2022-04-28 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101430620001 |
| 27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101430620002 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/04/1930 April 2019 | CESSATION OF RUPERT JAMES HAWKE AS A PSC |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN GELSTHORPE / 22/02/2018 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HAWKE |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GRANVILLE THURSTON / 22/02/2018 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM CARTWRIGHT KING SOLICITORS LOCK HOUSE WILFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 1AG UNITED KINGDOM |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GELSTHORPE / 22/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES HAWKE / 22/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANVILLE THURSTON / 22/02/2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR RUPERT JAMES HAWKE / 22/02/2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GELSTHORPE / 22/02/2018 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM CARTWRIGHT KING SOLICITORS LOCK HOUSE WILFORD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1AG UNITED KINGDOM |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 13/03/1713 March 2017 | PREVSHO FROM 31/05/2017 TO 30/09/2016 |
| 01/12/161 December 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 20000 |
| 01/12/161 December 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 25000 |
| 01/12/161 December 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 10000 |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101430620001 |
| 10/11/1610 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1610 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MICHAEL GRANVILLE THURSTON |
| 04/07/164 July 2016 | DIRECTOR APPOINTED RUPERT JAMES HAWKE |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM FIRST FLOOR, LOCK HOUSE CASTLE MEADOW ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1AG UNITED KINGDOM |
| 12/05/1612 May 2016 | CURREXT FROM 30/04/2017 TO 31/05/2017 |
| 22/04/1622 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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