HKN CONSTRUCTIONS LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/02/247 February 2024 Micro company accounts made up to 2023-06-30

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19/11/2319 November 2023 Termination of appointment of Neritan Katsorri as a director on 2023-11-18

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19/11/2319 November 2023 Registered office address changed from Flat 3 47 Waterfall Road London N11 1JE England to 6 Pevensey Avenue London N11 2rd on 2023-11-19

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19/11/2319 November 2023 Appointment of Mr Klodian Has-Hysa as a director on 2023-11-18

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19/11/2319 November 2023 Confirmation statement made on 2023-11-19 with updates

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19/11/2319 November 2023 Notification of Klodian Has-Hysa as a person with significant control on 2023-11-18

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19/11/2319 November 2023 Cessation of Neritan Katsorri as a person with significant control on 2023-11-18

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-06-30

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28/11/2128 November 2021 Director's details changed for Mr Neritan Katsorri on 2021-11-28

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28/11/2128 November 2021 Registered office address changed from 8 Eloc, 80-86 st. Mary Road London E17 9RE England to Unit 8 80-84 st. Mary Road London E17 9RE on 2021-11-28

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28/11/2128 November 2021 Registered office address changed from Unit 8 80-84 st. Mary Road London E17 9RE England to Unit 8, 80-84 st. Mary Road London E17 9RE on 2021-11-28

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16/10/2116 October 2021 Registered office address changed from 6 Pevensey Avenue London N11 2rd England to 8 Eloc, 80-86 st. Mary Road London E17 9RE on 2021-10-16

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16/10/2116 October 2021 Director's details changed for Mr Neritan Katsorri on 2021-10-16

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/04/215 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM C/O C/O APEX HOUSE, 2ND FLOOR GRAND ARCADE LONDON N12 0EH ENGLAND

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR NERITAN KATSORRI / 01/03/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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12/03/1812 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NERITAN KATSORRI

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NERITAN KATSORRY / 07/06/2016

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07/06/167 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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