K2 CONSTRUCTION LTD

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Company Documents

DateDescription
09/05/259 May 2025 Unaudited abridged accounts made up to 2024-08-31

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13/03/2513 March 2025 Appointment of Mrs Emma Louise Bryden as a director on 2024-12-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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09/12/249 December 2024 Secretary's details changed for Emma Bryden on 2024-12-09

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2023-08-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-09 with no updates

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24/04/2324 April 2023 Unaudited abridged accounts made up to 2022-08-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-09 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/01/227 January 2022 Registered office address changed from Unit 6 Selby Barns Duncote Towcester Northamptonshire NN12 8AL England to 49 Bengal Lane Greens Norton Towcester NN12 8BE on 2022-01-07

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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09/12/219 December 2021 Change of details for Mr Nicholas Michael Bryden as a person with significant control on 2020-12-09

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09/12/219 December 2021 Director's details changed for Mr Nicholas Michael Bryden on 2020-12-09

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 7, SELBY BARNS DUNCOTE TOWCESTER NN12 8AL

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/09/144 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/09/119 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/09/097 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/10/0824 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/02/087 February 2008 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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29/01/0829 January 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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19/10/0619 October 2006 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 DIRECTOR RESIGNED

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01/09/061 September 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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