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S.KAYE & SON LIMITED

Company number 00973958

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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)
08 Apr 2016 MR04 Satisfaction of charge 009739580011 in full
08 Apr 2016 MR04 Satisfaction of charge 009739580010 in full
22 Mar 2016 AP01 Appointment of Mr Kirit Chimanbhai Patel as a director on 1 March 2016
22 Mar 2016 TM01 Termination of appointment of Lloyd Gary Kersh as a director on 1 March 2016
22 Mar 2016 AD01 Registered office address changed from Narrowcliff Surgery Narrowcliff Newquay Cornwall TR7 2QF to Lion House Red Lion Street London WC1R 4GB on 22 March 2016
08 Mar 2016 MR04 Satisfaction of charge 009739580009 in full
17 Nov 2015 CH01 Director's details changed for Mr Nicholas Robert Kaye on 17 November 2015
05 Nov 2015 CH01 Director's details changed for Mr Nicholas Robert Kaye on 5 November 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 800
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 800
09 Jul 2014 MR01 Registration of charge 009739580011
23 Dec 2013 MR04 Satisfaction of charge 8 in full
23 Dec 2013 MR01 Registration of charge 009739580010
27 Nov 2013 MR01 Registration of charge 009739580009
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 800
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Aug 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Dr Nicholas Robert Kaye on 23 July 2012
26 Jan 2012 AA01 Current accounting period extended from 30 September 2011 to 31 January 2012
14 Sep 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011