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K.R.B. (SECRETARIES) LIMITED

Company number 01262452

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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)
22 Feb 2024 TM01 Termination of appointment of Paul Daniel Taylor as a director on 22 February 2024
21 Feb 2024 AA Micro company accounts made up to 30 June 2023
12 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
24 Feb 2023 AA Micro company accounts made up to 30 June 2022
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
18 Feb 2022 AA Micro company accounts made up to 30 June 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
25 May 2021 CH01 Director's details changed for Mr. Philip John Goolden Astles on 24 May 2021
20 May 2021 AA Micro company accounts made up to 30 June 2020
11 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
19 Feb 2020 AA Micro company accounts made up to 30 June 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
21 Feb 2019 AA Micro company accounts made up to 30 June 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 30 June 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
11 Dec 2017 CH01 Director's details changed for Mr Paul Daniel Taylor on 10 December 2017
24 Feb 2017 AA Micro company accounts made up to 30 June 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
14 Mar 2016 AA Micro company accounts made up to 30 June 2015
16 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
07 Dec 2015 AD01 Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015
23 Feb 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Feb 2015 AD01 Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on 23 February 2015