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KEFCO SALES LIMITED

Company number 01043591

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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)
05 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/09/2017
23 Aug 2017 AA Full accounts made up to 4 December 2016
19 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
20 Mar 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
31 Aug 2016 AA Full accounts made up to 29 November 2015
12 Aug 2016 CH01 Director's details changed for Mr Andrew John Russell Hitch on 17 June 2016
11 Aug 2016 MR04 Satisfaction of charge 13 in full
11 Aug 2016 MR04 Satisfaction of charge 15 in full
11 Aug 2016 MR04 Satisfaction of charge 14 in full
11 Aug 2016 MR04 Satisfaction of charge 17 in full
11 Aug 2016 MR04 Satisfaction of charge 16 in full
18 May 2016 MR05 All of the property or undertaking has been released from charge 17
18 May 2016 MR05 All of the property or undertaking has been released from charge 15
18 May 2016 MR05 All of the property or undertaking has been released from charge 13
18 May 2016 MR05 All of the property or undertaking has been released from charge 14
18 May 2016 MR05 All of the property or undertaking has been released from charge 13
18 May 2016 MR05 All of the property or undertaking has been released from charge 16
13 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 240,904
18 Feb 2016 AD01 Registered office address changed from 41 Progress Road Leigh on Sea Essex SS9 5PR to First Floor, Kefco House Rochford Business Park Cherry Orchard Way Rochford Essex SS4 1GP on 18 February 2016
19 Jan 2016 AUD Auditor's resignation
04 Jan 2016 AA03 Resignation of an auditor
18 Dec 2015 AUD Auditor's resignation
27 May 2015 AA Full accounts made up to 30 November 2014
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 240,904
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 240,904