- Company Overview for K UK REALISATIONS LTD (02871867)
- Filing history for K UK REALISATIONS LTD (02871867)
- People for K UK REALISATIONS LTD (02871867)
- Charges for K UK REALISATIONS LTD (02871867)
- Insolvency for K UK REALISATIONS LTD (02871867)
- More for K UK REALISATIONS LTD (02871867)
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) |
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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
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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
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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 |