K2 CONSTRUCTION MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 14/10/2414 October 2024 | Appointment of Chan Kun Han as a director on 2024-10-04 |
| 14/10/2414 October 2024 | Termination of appointment of Raul Aviles as a director on 2024-09-22 |
| 14/10/2414 October 2024 | Appointment of Sang Dong Kim as a director on 2024-10-04 |
| 07/10/247 October 2024 | Registered office address changed from Fourth Floor 7 Holyrood Street London SE1 2EL England to 2nd Floor 22-24 Ely Place London EC1N 6TE on 2024-10-07 |
| 09/05/249 May 2024 | Termination of appointment of David Scott Johnson as a director on 2024-05-07 |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Appointment of Paul Franklin as a director on 2024-01-17 |
| 14/02/2414 February 2024 | Appointment of Director Raul Aviles as a director on 2024-01-17 |
| 14/02/2414 February 2024 | Appointment of Ms. Jin Lee as a director on 2024-01-17 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 07/12/237 December 2023 | Change of details for K2 Consultancy Group Ltd as a person with significant control on 2023-12-06 |
| 06/12/236 December 2023 | Director's details changed for Mr John Mark Setra on 2023-12-06 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/08/232 August 2023 | Termination of appointment of James Walter Hamann as a director on 2023-05-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 08/12/228 December 2022 | Director's details changed for Mr James Walter Hamann on 2022-12-08 |
| 06/12/226 December 2022 | Director's details changed for Mr James Walter Hamann on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Mr John Mark Setra on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Mr David Scott Johnson on 2022-12-06 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JINHEUNG KIM |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 3 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK RH6 0PA ENGLAND |
| 14/11/1914 November 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 19/09/1919 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR JINHEUNG KIM |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JINHEUNG KIM / 04/09/2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT JOHNSON / 04/09/2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER HAMANN / 04/09/2019 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SETRA |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR DAVID SCOTT JOHNSON |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR JAMES WALTER HAMANN |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/12/1824 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOUGHLIN |
| 31/01/1831 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 23/03/1723 March 2017 | COMPANY NAME CHANGED K2 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/03/17 |
| 23/03/1723 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/01/1714 January 2017 | REGISTERED OFFICE CHANGED ON 14/01/2017 FROM SECOND FLOOR ALBANY HOUSE 14 BISHOPRIC HORSHAM WEST SUSSEX RH12 1QN |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR MATTHEW SCOTT LOUGHLIN |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM THE OLD GRANARY FIELD PLACE ESTATE BYFLEETS LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3PB ENGLAND |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/06/1124 June 2011 | CURRSHO FROM 30/04/2012 TO 30/06/2011 |
| 18/04/1118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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