CompaniesInTheUK

C K L DEVELOPMENTS LIMITED

Company number 03599678 ·

Active

115 filings

Date Filing
17 Aug 2026 Change of details for Mr Stefan Ziegler as a person with significant control on 2026-08-14 · 2 pages View document
17 Jun 2026 Change of details for Mr Stefan Ziegler as a person with significant control on 2025-06-24 · 2 pages View document
4 Jun 2026 Cessation of Zapa Consulting Ag as a person with significant control on 2025-06-24 · 1 page View document
4 Jun 2026 Notification of Stefan Ziegler as a person with significant control on 2025-06-24 · 2 pages View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
16 Sep 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
29 Jul 2025 Termination of appointment of Christopher Leslie Keith Lucas as a director on 2025-07-28 · 1 page View document
24 Jun 2025 Notification of Zapa Consulting Ag as a person with significant control on 2025-06-16 · 2 pages View document
24 Jun 2025 Cessation of Stefan Ziegler as a person with significant control on 2025-06-18 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-08-29 with updates · 4 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Termination of appointment of James Edward Fraser as a director on 2022-10-31 · 1 page View document
13 Oct 2022 Termination of appointment of Christopher Friedrich as a director on 2022-08-15 · 1 page View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
27 Sep 2022 Director's details changed for Mr Christopher Friedrich on 2022-09-27 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Nov 2020 DIRECTOR APPOINTED MR TIMOTHY STEPHEN MASON View document
4 Nov 2020 DIRECTOR APPOINTED MR MARK HEWS View document
9 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR MARIA WINCHESTER View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 DIRECTOR APPOINTED DR JAMES EDWARD FRASER View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MANWARING View document
11 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRIEDRICH / 17/10/2018 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
16 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUKE MANWARING / 16/05/2018 View document
20 Mar 2018 DIRECTOR APPOINTED MR ROBERT LUKE MANWARING View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR WICHER KIST View document
12 Oct 2017 DIRECTOR APPOINTED MR CHRISTOPHER FRIEDRICH View document
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jul 2016 27/06/16 STATEMENT OF CAPITAL GBP 118000 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
6 Apr 2016 DIRECTOR APPOINTED MR WICHER KIST View document
6 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR BEN SHUCKBURGH View document
6 Apr 2016 APPOINTMENT TERMINATED, SECRETARY MELVIN FLOYD View document
6 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MELVIN FLOYD View document
13 Jan 2016 DIRECTOR APPOINTED MRS MARIA JANE WINCHESTER View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
21 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE KEITH LUCAS / 17/07/2014 View document
21 Jan 2014 DIRECTOR APPOINTED MR BENJAMIN EVELYN SHUCKBURGH View document
29 Nov 2013 Registered office address changed from , 36 Cambridge Road, Hastings, East Sussex, TN34 1DU on 2013-11-29 · 1 page View document
29 Nov 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DU View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN FLOYD / 08/11/2013 View document
28 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MELVIN FLOYD / 08/11/2013 View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Aug 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN FLOYD / 01/07/2013 View document
6 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MELVIN FLOYD / 01/07/2013 View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Aug 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN FLOYD / 31/10/2011 View document
14 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MELVIN FLOYD / 31/10/2011 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages View document
1 Aug 2011 Annual return made up to 17 July 2011 with full list of shareholders · 7 pages View document
13 Apr 2011 11/03/11 STATEMENT OF CAPITAL GBP 90000 View document
13 Apr 2011 DIRECTOR APPOINTED STEFAN ZIEGLER · 2 pages View document
16 Mar 2011 APPOINTMENT TERMINATED, SECRETARY CLAIRE KEITH LUCAS View document
15 Mar 2011 18/02/11 STATEMENT OF CAPITAL GBP 60000 View document
15 Mar 2011 SECRETARY APPOINTED MELVIN FLOYD · 2 pages View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN FLOYD / 18/07/2010 · 2 pages View document
28 Jul 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Aug 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Jul 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Aug 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jul 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
26 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Aug 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
6 Aug 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Aug 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View document
9 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Aug 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS View document
24 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
1 Aug 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS View document
27 Jul 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS View document
19 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Sep 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
18 Aug 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS View document
1 Dec 1998 SECRETARY RESIGNED View document
1 Dec 1998 NEW DIRECTOR APPOINTED View document
1 Dec 1998 DIRECTOR RESIGNED View document
1 Dec 1998 NEW SECRETARY APPOINTED View document
30 Nov 1998 COMPANY NAME CHANGED EUROPLAN LIMITED CERTIFICATE ISSUED ON 01/12/98 View document
18 Nov 1998 287 · 1 page View document
18 Nov 1998 REGISTERED OFFICE CHANGED ON 18/11/98 FROM: SUSSEX HOUSE GRANGE ROAD UCKFIELD EAST SUSSEX TN22 1QU View document
17 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document