| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-04-07 |
delete address 3 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK ENGLAND RH6 0PA |
| 2022-04-07 |
insert address BUCKLAND LODGE BUCKLAND AYLESBURY ENGLAND HP22 5HZ |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
3 CITY PLACE BEEHIVE RING ROAD
LONDON GATWICK AIRPORT
GATWICK
RH6 0PA
ENGLAND |
| 2022-03-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNAPURNA CORPORATION LTD |
| 2021-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUDLYNN HOLDINGS LTD |
| 2021-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVO PROPERTY LTD |
| 2021-12-21 |
update statutory_documents CESSATION OF JOHN MARK SETRA AS A PSC |
| 2021-12-21 |
update statutory_documents CESSATION OF MICHAEL JOHN TOMKINS AS A PSC |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CESSATION OF MATTHEW SCOTT LOUGHLIN AS A PSC |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOUGHLIN |
| 2018-05-07 |
insert company_previous_name K2 DEVELOPMENTS LIMITED |
| 2018-05-07 |
update name K2 DEVELOPMENTS LIMITED => BREITHORN DEVELOPMENT LIMITED |
| 2018-04-03 |
update statutory_documents COMPANY NAME CHANGED K2 DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 03/04/18 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SETRA |
| 2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LOUGHLIN |
| 2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TOMKINS |
| 2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K2 CONSULTANCY GROUP LTD |
| 2018-01-04 |
update statutory_documents CESSATION OF K2 CONSULTANCY GROUP LTD AS A PSC |
| 2018-01-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 2017-09-15 |
update statutory_documents 15/09/17 STATEMENT OF CAPITAL GBP 75 |
| 2017-09-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-08-25 |
update statutory_documents REDUCE ISSUED CAPITAL 01/05/2017 |
| 2017-07-19 |
update statutory_documents SOLVENCY STATEMENT DATED 01/05/17 |
| 2017-04-26 |
insert company_previous_name K2 CONSTRUCTION MANAGEMENT LTD |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update account_ref_month 1 => 6 |
| 2017-04-26 |
update accounts_next_due_date 2018-10-11 => 2018-03-31 |
| 2017-04-26 |
update name K2 CONSTRUCTION MANAGEMENT LTD => K2 DEVELOPMENTS LIMITED |
| 2017-03-23 |
update statutory_documents COMPANY NAME CHANGED K2 CONSTRUCTION MANAGEMENT LTD
CERTIFICATE ISSUED ON 23/03/17 |
| 2017-03-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-03-17 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 30/06/2017 |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
SECOND FLOOR, 2 ALBANY HOUSE, 14 BISHOPRIC
HORSHAM
WEST SUSSEX
RH12 1QN
UNITED KINGDOM |
| 2017-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |