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KING'S LYNN AUTO ELECTRICAL LIMITED

Company number 01319546

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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)
25 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
20 Dec 2017 PSC04 Change of details for Mr Karl Anthony Thompson as a person with significant control on 20 December 2017
20 Dec 2017 CH03 Secretary's details changed for Mr Karl Thompson on 20 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,500
21 Dec 2015 CH01 Director's details changed for Mr Michael Thompson on 1 December 2015
21 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Feb 2015 AP01 Appointment of Mrs Anne Eleanor Thompson as a director on 1 February 2015
09 Feb 2015 TM01 Termination of appointment of Anne Eleanor Thompson as a director on 1 February 2015
30 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 5,500
08 Apr 2014 AP01 Appointment of Mr Michael Thompson as a director
17 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,500
06 Jan 2014 CH01 Director's details changed for Karl Thompson on 1 October 2013
06 Jan 2014 CH03 Secretary's details changed for Mr Karl Thompson on 1 October 2013
09 Oct 2013 SH06 Cancellation of shares. Statement of capital on 9 October 2013
  • GBP 5,500
15 May 2013 AA Total exemption small company accounts made up to 30 September 2012
02 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
21 Dec 2012 AP03 Appointment of Mr Karl Thompson as a secretary
21 Dec 2012 TM02 Termination of appointment of Adrian Moore as a secretary
16 Oct 2012 TM01 Termination of appointment of Adrian Moore as a director