C D K (21) LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Registration of charge 083450530030, created on 2025-05-07

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22/04/2522 April 2025 Confirmation statement made on 2025-04-06 with updates

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14/11/2414 November 2024 Registration of charge 083450530029, created on 2024-11-12

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01/11/241 November 2024 Registration of charge 083450530028, created on 2024-10-31

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-01-25

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07/05/247 May 2024 Registration of charge 083450530026, created on 2024-05-03

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07/05/247 May 2024 Registration of charge 083450530027, created on 2024-05-03

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01/05/241 May 2024 Confirmation statement made on 2024-04-06 with no updates

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01/05/241 May 2024 Total exemption full accounts made up to 2023-01-25

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03/04/243 April 2024 Registration of charge 083450530025, created on 2024-03-28

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03/04/243 April 2024 Registration of charge 083450530024, created on 2024-03-28

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26/03/2426 March 2024 Registration of charge 083450530023, created on 2024-03-20

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25/03/2425 March 2024 Registration of charge 083450530022, created on 2024-03-22

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29/02/2429 February 2024 Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB on 2024-02-29

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25/01/2425 January 2024 Annual accounts for year ending 25 Jan 2024

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21/06/2321 June 2023 Director's details changed for Mr Leon Osman on 2023-04-06

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21/06/2321 June 2023 Confirmation statement made on 2023-04-06 with updates

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19/06/2319 June 2023 Change of details for Mr Leon Osman as a person with significant control on 2023-04-06

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16/06/2316 June 2023 Cessation of Jennifer Osman as a person with significant control on 2023-04-06

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16/06/2316 June 2023 Change of details for Mr Leon Osman as a person with significant control on 2023-04-06

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-01-25

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25/01/2325 January 2023 Annual accounts for year ending 25 Jan 2023

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23/01/2323 January 2023 Previous accounting period shortened from 2022-01-26 to 2022-01-25

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16/01/2316 January 2023 Confirmation statement made on 2023-01-03 with updates

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24/10/2224 October 2022 Previous accounting period shortened from 2022-01-27 to 2022-01-26

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10/10/2210 October 2022 Registration of charge 083450530021, created on 2022-10-07

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04/02/224 February 2022 Confirmation statement made on 2022-01-03 with updates

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25/01/2225 January 2022 Annual accounts for year ending 25 Jan 2022

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30/11/2130 November 2021 Registration of charge 083450530020, created on 2021-11-30

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19/11/2119 November 2021 Total exemption full accounts made up to 2020-01-27

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27/01/2127 January 2021 Annual accounts for year ending 27 Jan 2021

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15/09/2015 September 2020 28/01/19 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM SUITE 7C THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ ENGLAND

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON OSMAN / 28/08/2020

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19/05/2019 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083450530018

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27/01/2027 January 2020 Annual accounts for year ending 27 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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09/01/209 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083450530017

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09/01/209 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083450530016

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19/12/1919 December 2019 PREVSHO FROM 29/01/2019 TO 28/01/2019

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08/10/198 October 2019 PREVSHO FROM 30/01/2019 TO 29/01/2019

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083450530015

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083450530014

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083450530013

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28/01/1928 January 2019 Annual accounts for year ending 28 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ

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02/01/192 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083450530003

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02/01/192 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083450530002

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083450530011

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083450530012

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26/10/1826 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083450530010

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04/09/184 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083450530009

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23/08/1823 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083450530006

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23/08/1823 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083450530008

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23/08/1823 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083450530007

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11/08/1811 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083450530004

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11/08/1811 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083450530005

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083450530003

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083450530002

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083450530001

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/01/1413 January 2014 02/12/13 STATEMENT OF CAPITAL GBP 100

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13/01/1413 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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13/01/1413 January 2014 02/12/13 STATEMENT OF CAPITAL GBP 100

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02/01/132 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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