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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)
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 029880700031
08 Mar 2014 MG06 Particulars of a charge subject to which a property has been acquired / charge code 029880700019
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
07 Mar 2014 CERTNM Company name changed kimberly access LIMITED\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-02-28
05 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-28
05 Mar 2014 CONNOT Change of name notice
01 Mar 2014 AP01 Appointment of Mr James Perry as a director
17 Jan 2014 AP01 Appointment of Mrs Janet Ault as a director
20 Dec 2013 TM01 Termination of appointment of David Solomon as a director
20 Dec 2013 TM01 Termination of appointment of Raymond Ledger as a director
15 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
30 Sep 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AP01 Appointment of Mrs Janine Elizabeth Turner as a director
22 Apr 2013 AD01 Registered office address changed from 1 Hornbeam Square South Harrogate North Yorkshire HG2 8NB United Kingdom on 22 April 2013
27 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
20 Jul 2012 TM01 Termination of appointment of Alex Lowe as a director
15 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11
15 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4