Total Documents | 99 |
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Total Pages | 419 |
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16 December 2023 | Amended total exemption full accounts made up to 31 December 2022 |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 |
13 April 2023 | Confirmation statement made on 6 April 2023 with updates |
6 April 2023 | Change of details for Dkn Holdings Limited as a person with significant control on 5 April 2023 |
5 April 2023 | Change of details for Dkn Holdings Limited as a person with significant control on 12 April 2022 |
30 June 2022 | Total exemption full accounts made up to 31 December 2021 |
26 April 2022 | Confirmation statement made on 12 April 2022 with updates |
5 April 2022 | Secretary's details changed for Maria Deakin on 5 April 2022 |
5 April 2022 | Director's details changed for Mr Paul Deakin on 27 March 2019 |
4 June 2021 | Total exemption full accounts made up to 31 December 2020 |
27 May 2021 | Change of name notice |
27 May 2021 | Resolutions
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26 April 2021 | Confirmation statement made on 12 April 2021 with updates |
17 September 2020 | Total exemption full accounts made up to 31 December 2019 |
17 April 2020 | Confirmation statement made on 12 April 2020 with updates |
13 August 2019 | Total exemption full accounts made up to 31 December 2018 |
12 April 2019 | Confirmation statement made on 12 April 2019 with updates |
27 March 2019 | Registered office address changed from Unit 4 Chatsworth Technology Park Dunston Road, New Whittington Chesterfield Derbyshire S41 8XA United Kingdom to Unit 4 Chatsworth Technology Park Dunston Road, New Whittington Chesterfield Derbyshire S41 8XA on 27 March 2019 |
26 March 2019 | Registered office address changed from The White House 10-12 High Street Eckington Sheffield S21 4DN to Unit 4 Chatsworth Technology Park Dunston Road, New Whittington Chesterfield Derbyshire S41 8XA on 26 March 2019 |
26 September 2018 | Confirmation statement made on 26 September 2018 with updates |
26 September 2018 | Notification of Dkn Holdings Limited as a person with significant control on 31 August 2018 |
26 September 2018 | Cessation of Maria Deakin as a person with significant control on 31 August 2018 |
26 September 2018 | Cessation of Paul Deakin as a person with significant control on 31 August 2018 |
11 September 2018 | Total exemption full accounts made up to 31 December 2017 |
15 June 2018 | Confirmation statement made on 8 June 2018 with no updates |
26 March 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 |
23 March 2018 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 |
22 March 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 |
20 March 2018 | Total exemption full accounts made up to 30 June 2017 |
15 June 2017 | Confirmation statement made on 8 June 2017 with updates |
15 June 2017 | Confirmation statement made on 8 June 2017 with updates |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
27 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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22 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
29 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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12 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
12 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
11 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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14 January 2014 | Total exemption small company accounts made up to 30 June 2013 |
14 January 2014 | Total exemption small company accounts made up to 30 June 2013 |
1 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
4 February 2013 | Total exemption small company accounts made up to 30 June 2012 |
4 February 2013 | Total exemption small company accounts made up to 30 June 2012 |
19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
6 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
6 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
6 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
6 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
6 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
27 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
27 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
17 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Mr Paul Deakin on 15 February 2010 |
17 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Mr Paul Deakin on 15 February 2010 |
17 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
30 September 2009 | Total exemption small company accounts made up to 30 June 2009 |
30 September 2009 | Total exemption small company accounts made up to 30 June 2009 |
17 June 2009 | Return made up to 08/06/09; full list of members |
17 June 2009 | Secretary's change of particulars / maria deakin / 17/06/2009 |
17 June 2009 | Return made up to 08/06/09; full list of members |
17 June 2009 | Director's change of particulars / paul deakin / 17/06/2009 |
17 June 2009 | Director's change of particulars / paul deakin / 17/06/2009 |
17 June 2009 | Secretary's change of particulars / maria deakin / 17/06/2009 |
23 September 2008 | Total exemption small company accounts made up to 30 June 2008 |
23 September 2008 | Total exemption small company accounts made up to 30 June 2008 |
27 June 2008 | Return made up to 08/06/08; full list of members |
27 June 2008 | Return made up to 08/06/08; full list of members |
7 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
7 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
6 July 2007 | Return made up to 08/06/07; full list of members |
6 July 2007 | Return made up to 08/06/07; full list of members |
26 February 2007 | Registered office changed on 26/02/07 from: staveley hall, church street staveley chesterfield derbyshire S43 3TN |
26 February 2007 | Registered office changed on 26/02/07 from: staveley hall, church street staveley chesterfield derbyshire S43 3TN |
4 July 2006 | Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100 |
4 July 2006 | Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100 |
9 June 2006 | New director appointed |
9 June 2006 | New secretary appointed |
9 June 2006 | New secretary appointed |
9 June 2006 | Registered office changed on 09/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB |
9 June 2006 | Registered office changed on 09/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB |
9 June 2006 | New director appointed |
8 June 2006 | Incorporation |
8 June 2006 | Secretary resigned |
8 June 2006 | Secretary resigned |
8 June 2006 | Incorporation |
8 June 2006 | Director resigned |
8 June 2006 | Director resigned |