CKF HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Director's details changed for Mr Paul Michael Swift on 2025-09-12 |
| 11/09/2511 September 2025 New | Termination of appointment of Daniel Robbie Dawson as a director on 2025-09-11 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Melvin Barton as a director on 2025-01-02 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Second filing of Confirmation Statement dated 2021-07-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | ADOPT ARTICLES 13/11/2020 |
| 20/11/2020 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044926710004 |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR NEIL PETERS |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, SECRETARY BRYAN WHEELER |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WHEELER |
| 19/11/2019 November 2020 | CESSATION OF PAUL MICHAEL SWIFT AS A PSC |
| 19/11/2019 November 2020 | CESSATION OF BRYAN STEPHEN WHEELER AS A PSC |
| 19/11/2019 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CKF MANAGEMENT COMPANY LIMITED |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR MELVIN BARTON |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR DANIEL ROBBIE DAWSON |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR JAMIE CHRISTOPHER MILTON QUINTON |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR IAN CRAIG OAKEY |
| 25/09/2025 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044926710003 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN STEPHEN WHEELER / 11/05/2018 |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SWIFT / 30/09/2016 |
| 01/06/181 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN STEPHEN WHEELER / 11/05/2018 |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MR BRYAN STEPHEN WHEELER / 11/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | ADOPT ARTICLES 23/08/2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SWIFT / 30/09/2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 04/08/164 August 2016 | 23/07/16 Statement of Capital gbp 127.12 |
| 23/03/1623 March 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 127.12 |
| 23/03/1623 March 2016 | STATEMENT BY DIRECTORS |
| 23/03/1623 March 2016 | SOLVENCY STATEMENT DATED 01/03/16 |
| 23/03/1623 March 2016 | REDUCE ISSUED CAPITAL 03/03/2016 |
| 23/03/1623 March 2016 | SUBDIV 01/03/2016 |
| 23/03/1623 March 2016 | SUB-DIVISION 03/03/16 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM UNIT 10 ST ALBANS ROAD, EMPIRE WAY, GLOUCESTER GLOUCESTERSHIRE GL2 5FW |
| 20/08/1420 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 12/07/1412 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044926710002 |
| 14/08/1314 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SWIFT / 14/08/2012 |
| 14/08/1214 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | ADOPT ARTICLES 27/01/2012 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/119 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: UNIT 1 BARRATT INDUSTRIAL PARK ST OSWALD'S ROAD GLOUCESTER GLOUCESTERSHIRE GL1 2SH |
| 30/08/0530 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/09/0212 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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