AKLET LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/08/256 August 2025 Confirmation statement made on 2025-07-26 with updates

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06/08/256 August 2025 Director's details changed for Mr Kevin Hall on 2025-08-06

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06/08/256 August 2025 Secretary's details changed for Kevin Hall on 2025-08-06

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04/08/254 August 2025 Second filing of Confirmation Statement dated 2024-07-26

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24/07/2524 July 2025 Change of details for Ronan Investments Limited as a person with significant control on 2021-08-05

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20/03/2520 March 2025 Resolutions

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18/03/2518 March 2025 Change of share class name or designation

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21/01/2521 January 2025 Appointment of Ryan James Copp as a director on 2025-01-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-26 with no updates

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06/08/246 August 2024 Director's details changed for Mr Kevin Hall on 2024-07-03

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06/08/246 August 2024 Secretary's details changed for Kevin Hall on 2024-07-03

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11/01/2411 January 2024 Registration of charge 073467280002, created on 2024-01-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-07-26 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-07-26 with updates

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21/09/2221 September 2022 Notification of Ronan Investments Limited as a person with significant control on 2021-08-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/08/1910 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 4 TORMORE MEWS RECTORY ROAD DEAL KENT CT14 9SX ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 7-9 REPTON AVENUE ASHFORD KENT TN23 3RX

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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26/07/1626 July 2016 26/07/16 Statement of Capital gbp 401

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/03/1614 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073467280001

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 62 SALISBURY ROAD WALMER DEAL CT14 7QJ

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/08/1524 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/09/1226 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON DONNELLY

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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05/10/115 October 2011 Annual return made up to 16 August 2011 with full list of shareholders

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20/09/1120 September 2011 ADOPT ARTICLES 17/06/2011

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19/08/1119 August 2011 DIRECTOR APPOINTED ALISON DONNELLY

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH HALL

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17/08/1117 August 2011 30/06/11 STATEMENT OF CAPITAL GBP 201

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17/10/1017 October 2010 DIRECTOR APPOINTED MRS SARAH JANE HALL

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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