AKEC PROPERTY DEVELOPMENTS AND HOLIDAY LETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Appointment of Mr Terry James Collins as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 17/05/2417 May 2024 | Termination of appointment of Ann-Karin Dickson as a director on 2024-05-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 05/05/235 May 2023 | Director's details changed for Mrs Emma Dickson Collins on 2023-05-05 |
| 05/05/235 May 2023 | Notification of Emma Dickson Collins as a person with significant control on 2023-01-01 |
| 05/05/235 May 2023 | Change of details for Mrs Ann-Karin Dickson as a person with significant control on 2023-05-05 |
| 05/05/235 May 2023 | Cessation of Ann-Karin Dickson as a person with significant control on 2023-01-01 |
| 01/04/231 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/11/2028 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANN-KARIN DICKSON / 27/11/2020 |
| 28/11/2028 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN-KARIN DICKSON / 27/11/2020 |
| 23/11/2023 November 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM 14 PARK ROAD SPIXWORTH NORWICH NORFOLK NR10 3PJ UNITED KINGDOM |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKSON |
| 28/05/1928 May 2019 | CESSATION OF PETER DICKSON AS A PSC |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MRS ANN-KARIN DICKSON |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MRS EMMA DICKSON COLLINS |
| 25/02/1925 February 2019 | COMPANY NAME CHANGED AKEC PROPERTY DEVELOPENTS AND HOLIDAY LETS LIMITED CERTIFICATE ISSUED ON 25/02/19 |
| 22/02/1922 February 2019 | COMPANY NAME CHANGED AKEC PROPERTY DEVELOPMENTS AND HOLIDAY LETS LIMITED LIMITED CERTIFICATE ISSUED ON 22/02/19 |
| 16/01/1916 January 2019 | COMPANY NAME CHANGED AKEC PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/01/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 25/08/1625 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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