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K.G.L. (ESTATES) LIMITED

Company number 01377507

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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)
09 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
06 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
08 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
12 Jul 2010 MISC Section 519
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
04 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Kenneth Gordon Lees on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mrs Anne Valerie Lees on 4 January 2010
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 40
04 Mar 2009 AA Accounts for a small company made up to 30 April 2008
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 39
08 Jan 2009 363a Return made up to 23/12/08; full list of members
03 Dec 2008 88(3) Particulars of contract relating to shares
03 Dec 2008 88(2) Ad 30/04/08\gbp si 14@1=14\gbp ic 100/114\
26 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
14 May 2008 123 Nc inc already adjusted 30/04/08
14 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2008 AA Accounts for a small company made up to 30 April 2007
11 Jan 2008 363s Return made up to 23/12/07; no change of members
02 Mar 2007 AA Accounts for a small company made up to 30 April 2006
19 Jan 2007 363s Return made up to 23/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Oct 2006 287 Registered office changed on 11/10/06 from: churchill house hyssop close cannock staffordshire WS11 2GA
27 Feb 2006 363s Return made up to 23/12/05; full list of members