CKH DEVELOPMENTS LIMITED

Company Documents

DateDescription
04/12/244 December 2024 Termination of appointment of Michael Joseph Heekin as a director on 2024-11-22

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21/11/2421 November 2024 Confirmation statement made on 2024-11-20 with no updates

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21/10/2421 October 2024 Full accounts made up to 2024-03-31

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04/01/244 January 2024 Termination of appointment of Suzanne O'brien as a director on 2023-12-31

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19/12/2319 December 2023 Full accounts made up to 2023-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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29/09/2329 September 2023 Appointment of Mrs Shelagh Frances Grant as a director on 2023-09-25

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29/09/2329 September 2023 Termination of appointment of Andrew Robert Orrey as a director on 2023-09-25

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29/09/2329 September 2023 Appointment of Mr Stephen Paul Stanbury as a director on 2023-09-25

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05/12/225 December 2022 Full accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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05/04/225 April 2022 Termination of appointment of Donald James Bell as a director on 2022-03-31

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08/12/218 December 2021 Full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-20 with no updates

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19/01/1519 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEGGETT

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19/11/1419 November 2014 DIRECTOR APPOINTED MS CLAIRE PATRICIA HIGGINS

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19/11/1419 November 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL LEGGETT

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19/11/1419 November 2014 SECRETARY APPOINTED MS CLAIRE PATRICIA HIGGINS

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/01/1420 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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10/10/1310 October 2013 DIRECTOR APPOINTED MR JOHN FREDERICK WHITE HOLDICH

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR JILL CODDINGTON

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09/10/139 October 2013 DIRECTOR APPOINTED MR STUART JOHN BRADBURY

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE FITZGERALD

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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22/07/1322 July 2013 DIRECTOR APPOINTED MR CARL PAUL SAMUEL LARTER

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD

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24/01/1324 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CUNNINGHAM / 03/10/2012

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22/08/1222 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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24/01/1224 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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22/11/1122 November 2011 DIRECTOR APPOINTED MRS CHRISTINE CUNNINGHAM

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22/11/1122 November 2011 DIRECTOR APPOINTED MR TERRY PARKER

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDICH

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22/11/1122 November 2011 DIRECTOR APPOINTED MR WAYNE FITZGERALD

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15/08/1115 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WHITE HOLDICH / 07/02/2011

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07/02/117 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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28/01/1128 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/10/107 October 2010 DIRECTOR APPOINTED MR ANGUS JOHN KENNEDY

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEE

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06/10/106 October 2010 DIRECTOR APPOINTED MR KENNETH MICHAEL WOOD

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06/10/106 October 2010 DIRECTOR APPOINTED MR JOHN FREDERICK WHITE HOLDICH

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL O'TOOLE

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30/07/1030 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR MIKE TURTON

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26/01/1026 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE TURTON / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAURENCE O'TOOLE / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LEGGETT / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LAWSON LEE / 25/01/2010

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12/08/0912 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIKE TURTON / 11/05/2009

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR KAMRAN KHAZAI

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28/01/0928 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 31/03/08 TOTAL EXEMPTION FULL

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MIKE TURTON / 19/06/2008

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20/06/0820 June 2008 APPOINTMENT TERMINATED DIRECTOR SIMON HATCHMAN

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR CYRIL BROWN

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03/06/083 June 2008 DIRECTOR APPOINTED MR MIKE TURTON

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13/05/0813 May 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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