HK HOLDINGS 2025 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Certificate of change of name |
| 02/09/252 September 2025 | Confirmation statement made on 2025-08-29 with no updates |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/04/2317 April 2023 | Registered office address changed from Wood Lane Garage Calthwaite Penrith Cumbria CA11 9QY to 2 Laikin View Calthwaite Penrith CA11 9QW on 2023-04-17 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/03/206 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 01/05/191 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 27/03/1827 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR HOWARD KNUBLEY / 06/04/2016 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/09/161 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TODHUNTER / 01/09/2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KNUBLEY / 01/09/2016 |
| 01/09/161 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/09/1514 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/08/1430 August 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/08/1329 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/08/1229 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/08/1130 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/08/1031 August 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KNUBLEY / 29/08/2010 |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/08/1031 August 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/05/0419 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 15/03/0415 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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