AK HOLDINGS (2000) LIMITED

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DateDescription
30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with updates

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024

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11/06/2411 June 2024 Statement of capital on 2024-06-11

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11/06/2411 June 2024 Resolutions

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12/03/2412 March 2024 Accounts for a small company made up to 2023-06-30

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/03/236 March 2023 Accounts for a small company made up to 2022-06-30

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14/02/2314 February 2023 Confirmation statement made on 2023-02-11 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Accounts for a small company made up to 2020-06-30

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14/06/2114 June 2021 Previous accounting period shortened from 2020-06-30 to 2020-06-29

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14/06/2114 June 2021 Confirmation statement made on 2021-06-07 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 2 ARRAN COURT 543 WOODBOROUGH ROAD NOTTINGHAM NG3 5FR

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14/10/1414 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BAILEY / 01/11/2012

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18/10/1318 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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18/10/1318 October 2013 SECRETARY'S CHANGE OF PARTICULARS / TONI LOUISE BAILEY / 01/11/2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 14 ARRAN COURT 543 WOODBOROUGH ROAD NOTTINGHAM NG3 5FR ENGLAND

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17/10/1217 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 6 BUNNY HILL PARK BUNNY NOTTINGHAM NOTTS NG11 6NE

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAILEY / 14/10/2009

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16/04/0916 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/04/0916 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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19/12/0819 December 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM TOWER HOUSE 139 STATION ROAD BEESTON NOTTINGHAM NG9 2AZ

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/11/071 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/03/0730 March 2007 SECRETARY'S PARTICULARS CHANGED

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30/03/0730 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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27/07/0627 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 NEW SECRETARY APPOINTED

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09/03/059 March 2005 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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09/03/059 March 2005 SECRETARY RESIGNED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05

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09/03/059 March 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/02/0515 February 2005 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04

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04/08/044 August 2004 NEW SECRETARY APPOINTED

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04/08/044 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03

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28/07/0428 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/0418 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/02/044 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/044 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/044 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/044 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/12/031 December 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 DIRECTOR RESIGNED

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03/04/033 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02

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25/03/0325 March 2003 AMENDING 882 ISS 10/09/03

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13/11/0213 November 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0216 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0216 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0216 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 NEW SECRETARY APPOINTED

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24/09/0224 September 2002 SECRETARY RESIGNED

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20/09/0220 September 2002 £ NC 300000/350000 10/09

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20/09/0220 September 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/0220 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/0220 September 2002 NC INC ALREADY ADJUSTED 10/09/02

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14/03/0214 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01

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16/11/0116 November 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/11/012 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0126 July 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: CAWLEY HOUSE 149-155 CANAL STREET, NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR

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09/05/019 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/04/014 April 2001 FULL GROUP ACCOUNTS MADE UP TO 31/05/00

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25/11/0025 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0015 November 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0022 August 2000 DIRECTOR'S PARTICULARS CHANGED

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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22/11/9922 November 1999 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/05/00

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09/11/999 November 1999 ALTER MEM AND ARTS 14/10/99

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09/11/999 November 1999 £ NC 150000/300000 14/10/99

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 NEW SECRETARY APPOINTED

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20/10/9920 October 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 SECRETARY RESIGNED

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14/10/9914 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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