CKC PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Termination of appointment of Nicholas Peter Scott as a director on 2025-09-01 |
| 27/07/2527 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 23/07/2523 July 2025 New | Director's details changed for Mr Philip Benoist on 2025-07-22 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Nicholas Peter Scott on 2025-07-22 |
| 22/07/2522 July 2025 New | Change of details for Sul Group Ltd as a person with significant control on 2025-07-22 |
| 22/07/2522 July 2025 New | Registered office address changed from Elwood House Lytton Road Barnet EN5 5BY to 122 Whinbush Road Hitchin SG5 1PN on 2025-07-22 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 26/07/2426 July 2024 | Previous accounting period shortened from 2023-10-28 to 2023-10-27 |
| 16/07/2416 July 2024 | Appointment of Mr Philip Benoist as a director on 2024-07-03 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/08/2028 August 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 16/03/2016 March 2020 | CESSATION OF CKC HOLDINGS LIMITED AS A PSC |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUL GROUP LTD |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN THOMAS / 13/11/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR NICHOLAS PETER SCOTT |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MRS BERNADETTE BAYLISS |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | PREVSHO FROM 29/10/2017 TO 28/10/2017 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/07/1728 July 2017 | PREVSHO FROM 30/10/2016 TO 29/10/2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/09/1620 September 2016 | PREVSHO FROM 31/10/2015 TO 30/10/2015 |
| 05/08/165 August 2016 | SECRETARY APPOINTED MRS BERNADETTE BAYLISS |
| 21/06/1621 June 2016 | PREVSHO FROM 27/02/2016 TO 31/10/2015 |
| 24/03/1624 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 27 February 2015 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY ALEX CREEVY |
| 30/11/1530 November 2015 | PREVSHO FROM 28/02/2015 TO 27/02/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/03/1524 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts for year ending 27 Feb 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 31/03/1431 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN THOMAS / 11/12/2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN THOMAS / 01/03/2013 |
| 28/03/1328 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 30/03/1230 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/04/118 April 2011 | SECRETARY APPOINTED MR ALEX CREEVY |
| 08/04/118 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLDEN |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/04/1016 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/04/0914 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HOLDEN / 20/06/2007 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0711 May 2007 | COMPANY NAME CHANGED SILVERSTONE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/05/07 |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED JLA SHELF ONE LIMITED CERTIFICATE ISSUED ON 10/08/06 |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | COMPANY NAME CHANGED BLUE MOUNTAIN ENTERPRISES LIMITE D CERTIFICATE ISSUED ON 22/03/06 |
| 10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company