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CHARLES KIRK LIMITED

Company number 02867461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2024 AA Total exemption full accounts made up to 30 September 2023
31 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
30 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 May 2023 AA Total exemption full accounts made up to 30 September 2022
15 Dec 2022 AP01 Appointment of Mr Sandeep Singh Loyal as a director on 1 October 2022
15 Dec 2022 AP01 Appointment of Mr Amandeep Singh Loyal as a director on 1 October 2022
15 Dec 2022 AP01 Appointment of Mr Kamal Singh Loyal as a director on 1 October 2022
15 Dec 2022 TM01 Termination of appointment of Baljit Singh Loyal as a director on 31 August 2022
15 Dec 2022 AP01 Appointment of Mr Hardeep Singh Loyal as a director on 1 October 2022
01 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
18 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
08 Nov 2021 CERTNM Company name changed flamingo apparel textiles LIMITED\certificate issued on 08/11/21
  • RES15 ‐ Change company name resolution on 2021-08-10
08 Nov 2021 CONNOT Change of name notice
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
23 Sep 2019 AD01 Registered office address changed from 57 New Walk Leicester LE1 7JB to 193 Gloucester Crescent South Wigston Leicester LE18 4YH on 23 September 2019
07 Aug 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
16 Feb 2019 MR01 Registration of charge 028674610004, created on 11 February 2019
15 Nov 2018 MR04 Satisfaction of charge 028674610003 in full
06 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017