C & K HUTTON HOLDINGS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-05-28 with no updates

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27/05/2527 May 2025 Amended micro company accounts made up to 2024-09-30

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14/05/2514 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2023-12-15

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30/05/2430 May 2024 Confirmation statement made on 2024-05-28 with updates

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07/05/247 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Memorandum and Articles of Association

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28/09/2328 September 2023 Change of share class name or designation

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05/06/235 June 2023 Confirmation statement made on 2023-05-28 with no updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090370630001

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20/06/1920 June 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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29/04/1929 April 2019 30/09/18 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY MARIE HUTTON

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID HUTTON

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

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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30/01/1830 January 2018 30/09/17 TOTAL EXEMPTION FULL

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

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090370630001

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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

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15/06/1615 June 2016 28/05/16 NO CHANGES

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 28 KING EDWARD ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1RZ

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MARIE HUTTON / 06/11/2015

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HUTTON / 06/11/2015

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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

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28/05/1528 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HUTTON / 07/05/2015

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MARIE HUTTON / 07/05/2015

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02/09/142 September 2014 CURREXT FROM 31/03/2015 TO 30/09/2015

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02/09/142 September 2014 CURRSHO FROM 31/05/2015 TO 31/03/2015

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13/05/1413 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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