KPS SOUTHERN LIMITED

Company number 03040955

Date	Type	Description	View / Download
23 Mar 2018	AP01	Appointment of Francis Reginald Taylor as a director on 16 March 2018	(3 pages)
15 Mar 2018	AA01	Current accounting period shortened from 31 July 2018 to 30 June 2018	(3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	(11 pages) Download iXBRL
28 Nov 2017	AD01	Registered office address changed from , 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU to Horns Lodge Meres Lane Cross in Hand Heathfield East Sussex TN21 0TY on 28 November 2017	(2 pages)
03 Nov 2017	PSC07	Cessation of Paula Susan Wood as a person with significant control on 31 October 2017	(1 page)
03 Nov 2017	PSC07	Cessation of Herbert Melvyn Wood as a person with significant control on 31 October 2017	(1 page)
03 Nov 2017	PSC02	Notification of G L Comben Consultancy Limited as a person with significant control on 31 October 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Herbert Melvyn Wood as a director on 31 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Stuart Lloyd Myers as a director on 31 October 2017	(1 page)
03 Nov 2017	AP03	Appointment of Mr Peter Haining as a secretary on 31 October 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Paula Susan Wood as a secretary on 31 October 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mr Peter Haining as a director on 31 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Gordon Leonard Comben as a director on 31 October 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(7 pages)
10 Apr 2017	CH01	Director's details changed for Stuart Lloyd Myers on 31 March 2017	(2 pages)
10 Apr 2017	CH03	Secretary's details changed for Paula Susan Wood on 31 March 2017	(1 page)
10 Apr 2017	CH01	Director's details changed for Herbert Melvyn Wood on 31 March 2017	(2 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
17 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
17 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jun 2016	SH08	Change of share class name or designation	(2 pages)
15 Jun 2016	SH02	Sub-division of shares on 4 May 2016	(5 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 500	(5 pages)
20 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 500	(5 pages)