FKX LIMITED

Company number 07597821 ·

Active

64 filings

Date Filing
18 Aug 2026 Termination of appointment of Alexander David Grant as a director on 2026-08-14 · 1 page View document
14 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
8 Jan 2026 Change of details for Wren Kitchens Limited as a person with significant control on 2025-11-06 · 2 pages View document
5 Dec 2025 Resolutions · 4 pages View document
5 Dec 2025 Memorandum and Articles of Association · 16 pages View document
12 Nov 2025 Registration of charge 075978210002, created on 2025-11-06 · 48 pages View document
12 Nov 2025 Registration of charge 075978210001, created on 2025-11-06 · 11 pages View document
10 Nov 2025 Appointment of Craig Michael Bishop as a director on 2025-11-06 · 2 pages View document
10 Nov 2025 Cessation of Mark Jonathan Pullan as a person with significant control on 2025-11-06 · 1 page View document
10 Nov 2025 Notification of Wren Kitchens Limited as a person with significant control on 2025-11-06 · 2 pages View document
10 Nov 2025 Appointment of Mr Alexander David Grant as a director on 2025-11-06 · 2 pages View document
19 Sep 2025 Amended total exemption full accounts made up to 2023-12-31 · 9 pages View document
19 Sep 2025 Amended total exemption full accounts made up to 2024-12-31 · 9 pages View document
6 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
2 Feb 2024 Registered office address changed from PO Box 95 . York YO43 4YZ England to The Nest Falkland Way Barton-upon-Humber DN18 5RL on 2024-02-02 · 1 page View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
7 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
17 Sep 2018 SAIL ADDRESS CREATED View document
17 Sep 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM MANOR FARM MAIN STREET HOTHAM YORK EAST YORKSHIRE YO43 4UD View document
12 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN PULLAN / 08/02/2017 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Mar 2016 SECRETARY APPOINTED MISS JANE MARIE OLDFIELD View document
22 Mar 2016 APPOINTMENT TERMINATED, SECRETARY JULIE KINNISON View document
18 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Nov 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013 View document
29 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE OLDFIELD / 26/07/2013 View document
2 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
8 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
1 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
13 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
8 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document