SARA LOUISE KAKES LIMITED filing history - Find and update company information

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SARA LOUISE KAKES LIMITED

Company number 04924667

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	PSC04	Change of details for Mrs Sara Louise Staples as a person with significant control on 27 February 2024	View PDF Change of details for Mrs Sara Louise Staples as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC04	Change of details for Mr Andrew John Staples as a person with significant control on 27 February 2024	View PDF Change of details for Mr Andrew John Staples as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH03	Secretary's details changed for Mr Andrew John Staples on 27 February 2024	View PDF Secretary's details changed for Mr Andrew John Staples on 27 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH01	Director's details changed for Mrs Sara Louise Staples on 27 February 2024	View PDF Director's details changed for Mrs Sara Louise Staples on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mr Andrew John Staples on 27 February 2024	View PDF Director's details changed for Mr Andrew John Staples on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	AP01	Appointment of Mr James Michael Staples as a director on 14 October 2020	View PDF Appointment of Mr James Michael Staples as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Michael Andrew Staples as a director on 14 October 2020	View PDF Appointment of Mr Michael Andrew Staples as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 14 October 2020 GBP 4 - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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