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KAL 2017 LIMITED

Company number 02988070

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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 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-17
17 Jul 2017 AD01 Registered office address changed from 13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB to One Eleven Edmund Street Birmingham B3 2HJ on 17 July 2017
04 May 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 9 November 2016 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
08 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jan 2015 CH01 Director's details changed for Mr David Eric Foster on 2 May 2014
30 Jan 2015 TM01 Termination of appointment of Michael John Clayton as a director on 21 January 2015
13 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
07 Nov 2014 TM01 Termination of appointment of Janine Elizabeth Turner as a director on 31 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 TM01 Termination of appointment of Janet Ault as a director
21 Mar 2014 AP01 Appointment of Mr Michael John Clayton as a director
11 Mar 2014 MG06 Duplicate mortgage certificate charge no:23
08 Mar 2014 MG06 Particulars of a charge subject to which a property has been acquired / charge code 029880700012
08 Mar 2014 MG06 Particulars of a charge subject to which a property has been acquired
08 Mar 2014 MG06 Particulars of a charge subject to which a property has been acquired
08 Mar 2014 MG06 Particulars of a charge subject to which a property has been acquired
08 Mar 2014 MG06 Particulars of a charge subject to which a property has been acquired
08 Mar 2014 MG06 Particulars of a charge subject to which a property has been acquired
08 Mar 2014 MG06 Particulars of a charge subject to which a property has been acquired
08 Mar 2014 MG06 Particulars of a charge subject to which a property has been acquired / charge code 029880700025
08 Mar 2014 MG06 Particulars of a charge subject to which a property has been acquired / charge code 029880700018
08 Mar 2014 MG06 Particulars of a charge subject to which a property has been acquired