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KAYE ENTERPRISES LIMITED

Company number 02332671

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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)
18 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
21 Mar 2017 TM01 Termination of appointment of David Patrick Henry Burgess as a director on 28 February 2017
06 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
07 Sep 2016 SH02 Statement of capital on 31 July 2016
  • GBP 19,487,231.01
11 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20,701,750.01
11 Apr 2016 CH01 Director's details changed for Mr Christopher Murray Cameron Young on 11 April 2016
11 Apr 2016 CH03 Secretary's details changed for Mrs Jane Louise Smith on 11 April 2016
11 Apr 2016 CH01 Director's details changed for Mr Ian Paul Williams on 11 April 2016
11 Apr 2016 CH01 Director's details changed for Mr David Wolf Kaye on 11 April 2016
11 Apr 2016 CH01 Director's details changed for Mr David Patrick Henry Burgess on 11 April 2016
04 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 20,701,750.01
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2015 CH01 Director's details changed for Joanna Zelma Kaye on 22 May 2014
07 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 20,701,750
29 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
26 Jan 2015 SH08 Change of share class name or designation
12 Dec 2014 TM01 Termination of appointment of Charles Robert Richardson as a director on 2 October 2014
08 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 20,701,750
08 Apr 2014 CH01 Director's details changed for David Patrick Henry Burgess on 1 January 2013
30 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
11 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
  • ANNOTATION Pages containing unnecessary material in accounts were administratively removed from the public register on 22/03/2013
17 Oct 2012 TM01 Termination of appointment of Elizabeth Kaye as a director
14 Jun 2012 AP01 Appointment of Mr Stuart Duncan Bosley as a director