CKD LIMITED
Company number 10428058 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Change of details for Mr Jonathan Peter Kennedy as a person with significant control on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Jonathan Peter Kennedy on 2026-03-23 · 2 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 5 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 29 Dec 2025 | Change of details for Mr Francis John Speir as a person with significant control on 2025-12-29 · 2 pages | View document |
| 29 Dec 2025 | Director's details changed for Mr Francis John Speir on 2025-12-29 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr Francis John Speir on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Mr Francis John Speir as a person with significant control on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Jonathan Peter Kennedy on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Director's details changed for Mr Charles John Bickerton Evans on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-26 · 1 page | View document |
| 26 Aug 2025 | Change of details for Mr Jonathan Peter Kennedy as a person with significant control on 2025-08-26 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 25 Apr 2024 | Current accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 2 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-08-31 · 1 page | View document |
| 2 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 14 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 13 May 2022 | Certificate of change of name · 3 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 6 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-09 · 4 pages | View document |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 14 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-13 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Aug 2021 | Cancellation of shares. Statement of capital on 2017-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW ENGLAND | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Jul 2018 | PREVSHO FROM 31/10/2017 TO 30/09/2017 | View document |
| 3 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANCIS JOHN SPEIR / 25/11/2016 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER KENNEDY | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACPHERSON | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Dec 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 1500 | View document |
| 25 Nov 2016 | DIRECTOR APPOINTED ANDREW JAMES RANDOLPH MACPHERSON | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MR JONATHAN PETER KENNEDY | View document |
| 24 Oct 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 500 | View document |
| 14 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |