H & K DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Notification of Ann Bobbett as a person with significant control on 2024-05-17 |
| 16/04/2516 April 2025 | Change of details for Mr David Charles Bobbett as a person with significant control on 2024-10-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 29/02/2429 February 2024 | Confirmation statement made on 2023-04-15 with no updates |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Resolutions |
| 07/07/237 July 2023 | Registration of charge 057140970009, created on 2023-07-06 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 02/03/172 March 2017 | 17/02/17 Statement of Capital gbp 4244760 |
| 19/02/1519 February 2015 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 19/02/1519 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | COMPANY NAME CHANGED H & K FINANCING LIMITED CERTIFICATE ISSUED ON 13/06/13 |
| 13/06/1313 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1327 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPAIN / 17/02/2012 |
| 17/02/1217 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICK SCALLAN / 17/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOBBETT / 17/02/2012 |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/03/1017 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/02/0728 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/067 December 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | ARTICLES OF ASSOCIATION |
| 04/05/064 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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