AKV CLADDING PRODUCTS LTD

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-25 with no updates

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15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025 Memorandum and Articles of Association

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14/04/2514 April 2025 Director's details changed for Mr Daniel Hall on 2025-04-03

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09/04/259 April 2025 Termination of appointment of Kevin Everitt as a director on 2025-04-03

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-25 with no updates

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04/03/244 March 2024 Change of details for Akv Group Limited as a person with significant control on 2017-03-10

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

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21/09/2321 September 2023 Full accounts made up to 2022-12-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-25 with updates

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

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

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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

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

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23/08/1923 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKV GROUP LIMITED

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SNODDON

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03/02/173 February 2017 DIRECTOR APPOINTED MR ANDREW SNEDDON

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31/01/1731 January 2017 DIRECTOR APPOINTED MR ANDREW SNODDON

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13/01/1713 January 2017 DIRECTOR APPOINTED MARK JONES

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/09/167 September 2016 PREVEXT FROM 27/12/2015 TO 31/12/2015

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 27 December 2014

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01/07/151 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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03/10/143 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/10/141 October 2014 Annual accounts small company total exemption made up to 27 December 2013

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13/09/1413 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076837880002

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01/07/141 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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12/07/1312 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 27 December 2012

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16/08/1216 August 2012 CURREXT FROM 30/06/2012 TO 27/12/2012

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14/08/1214 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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01/11/111 November 2011 DIRECTOR APPOINTED LEE HAMMOND

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01/11/111 November 2011 DIRECTOR APPOINTED KARL JAMES EVERITT

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/06/1127 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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