C KING HOLDINGS LTD - History of Changes


DateDescription
2025-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES
2024-09-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2024-04-07 update num_mort_charges 1 => 2
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 0 => 2
2024-03-20 update statutory_documents ARTICLES OF ASSOCIATION
2024-03-20 update statutory_documents ADOPT ARTICLES 05/03/2024
2024-03-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CK EOT TRUSTEE LIMITED
2024-03-15 update statutory_documents 05/03/24 STATEMENT OF CAPITAL GBP 101
2024-03-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2024-03-13 update statutory_documents 05/03/24 STATEMENT OF CAPITAL GBP 100
2024-03-11 update statutory_documents CESSATION OF MALCOLM LEES AS A PSC
2024-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083533520001
2024-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083533520002
2024-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083533520002
2024-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES
2024-01-18 update statutory_documents SECOND FILED SH01 - 23/03/20 STATEMENT OF CAPITAL GBP 101
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES
2022-05-07 update account_category TOTAL EXEMPTION FULL => GROUP
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES
2021-12-01 update statutory_documents 23/03/20 STATEMENT OF CAPITAL GBP 101
2021-05-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-05-07 update accounts_last_madeup_date 2019-01-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-16 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-01-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM LEES
2021-01-11 update statutory_documents CESSATION OF SUTTON MCGRATH HARTLEY LTD AS A PSC
2020-12-07 update account_ref_month 1 => 7
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-10-30 update num_mort_charges 0 => 1
2020-10-30 update num_mort_outstanding 0 => 1
2020-10-06 update statutory_documents PREVEXT FROM 31/01/2020 TO 31/07/2020
2020-09-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083533520001
2020-07-07 insert company_previous_name RTI PAYROLL LTD
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-07-07 update name RTI PAYROLL LTD => C KING HOLDINGS LTD
2020-06-23 update statutory_documents COMPANY NAME CHANGED RTI PAYROLL LTD CERTIFICATE ISSUED ON 23/06/20
2020-06-23 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2020-06-22 update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT HUGHES
2020-06-22 update statutory_documents DIRECTOR APPOINTED MR MALCOLM LEES
2020-06-22 update statutory_documents DIRECTOR APPOINTED MR MATTHEW LEES
2020-06-22 update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS GRAY
2020-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HARTLEY
2020-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON DICKENS
2020-04-28 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-09-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-07 update statutory_documents DIRECTOR APPOINTED MR JONATHON MARK DICKENS
2017-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON
2017-05-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-05-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-06-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-11 update returns_last_madeup_date 2015-01-09 => 2016-01-09
2016-02-11 update returns_next_due_date 2016-02-06 => 2017-02-06
2016-01-18 update statutory_documents 09/01/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-07 update returns_last_madeup_date 2014-01-09 => 2015-01-09
2015-02-07 update returns_next_due_date 2015-02-06 => 2016-02-06
2015-01-12 update statutory_documents 09/01/15 FULL LIST
2014-03-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-03-07 update accounts_last_madeup_date null => 2014-01-31
2014-03-07 update accounts_next_due_date 2014-10-09 => 2015-10-31
2014-02-07 delete address 5 WESTBROOK COURT SHARROWVALE ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S11 8YZ
2014-02-07 insert address 5 WESTBROOK COURT SHARROWVALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ
2014-02-07 insert sic_code 99999 - Dormant Company
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date null => 2014-01-09
2014-02-07 update returns_next_due_date 2014-02-06 => 2015-02-06
2014-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-09 update statutory_documents 09/01/14 FULL LIST
2013-01-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION