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K POULTRY LIMITED

Company number 02931455

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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)
11 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
14 Mar 2019 PSC05 Change of details for Uohc Foundation Ltd as a person with significant control on 14 March 2019
14 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
27 Dec 2017 AA Accounts for a small company made up to 31 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
09 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2017 CS01 Confirmation statement made on 20 May 2017 with updates
03 Aug 2017 PSC01 Notification of James David Hassan as a person with significant control on 23 May 2016
03 Aug 2017 PSC02 Notification of Uohc Foundation Ltd as a person with significant control on 6 April 2016
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
02 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
16 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
16 Jun 2016 CH01 Director's details changed for Mr Henri Konig on 20 May 2016
05 Apr 2016 TM01 Termination of appointment of Sidney Samuel Sinitsky as a director on 31 December 2015
05 Apr 2016 AP01 Appointment of Mr Issac Feldman as a director on 30 December 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
14 Apr 2015 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015
14 Apr 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013