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K UK REALISATIONS LTD

Company number 02871867

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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)
30 Dec 2019 AA Full accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with updates
24 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-24
12 Sep 2019 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 12 September 2019
11 Sep 2019 PSC07 Cessation of Ian Craig Fletcher as a person with significant control on 11 September 2019
11 Sep 2019 PSC02 Notification of Kanwal Uk Holdings Ltd as a person with significant control on 11 September 2019
11 Sep 2019 TM01 Termination of appointment of Ian Craig Fletcher as a director on 11 September 2019
11 Sep 2019 TM01 Termination of appointment of Steven Fountain as a director on 11 September 2019
11 Sep 2019 TM01 Termination of appointment of Gaynor Lynn Nye as a director on 11 September 2019
11 Sep 2019 TM01 Termination of appointment of Kevin Brian Stibbards as a director on 11 September 2019
11 Sep 2019 AP01 Appointment of Sutinderpaul Kanwal as a director on 11 September 2019
11 Sep 2019 AP01 Appointment of Shan Kanwal as a director on 11 September 2019
02 Sep 2019 CH01 Director's details changed for Kevin Brian Stibbards on 27 August 2019
19 Dec 2018 AA Full accounts made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
06 Dec 2017 PSC07 Cessation of Gaynor Lynn Nye as a person with significant control on 4 December 2017
30 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
10 May 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 10 May 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
10 Jan 2016 AA Full accounts made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 20,000
07 Dec 2015 CH01 Director's details changed for Kevin Brian Stibbards on 13 November 2015
02 Jan 2015 AA Total exemption full accounts made up to 31 March 2014