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KF REALISATIONS 2021 LIMITED

Company number 03138064

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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)
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
12 Sep 2019 CH01 Director's details changed for Simon Huntley on 5 September 2019
28 Feb 2019 AA Group of companies' accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
02 Jul 2018 TM01 Termination of appointment of David Ronald Pattison as a director on 28 June 2018
26 Jun 2018 MR04 Satisfaction of charge 031380640007 in full
26 Jun 2018 MR04 Satisfaction of charge 031380640005 in full
26 Jun 2018 MR04 Satisfaction of charge 031380640006 in full
02 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
22 Dec 2017 MR01 Registration of charge 031380640007, created on 20 December 2017
25 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
12 Jul 2017 SH08 Change of share class name or designation
12 Jul 2017 SH06 Cancellation of shares. Statement of capital on 9 June 2017
  • GBP 201.00
12 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2017 SH03 Purchase of own shares.
29 Jun 2017 TM01 Termination of appointment of Debbie Manners as a director on 9 June 2017
23 Jun 2017 AP01 Appointment of William James Anderson as a director on 9 June 2017
09 Mar 2017 AA Group of companies' accounts made up to 31 March 2016
17 Feb 2017 CH01 Director's details changed for Mr Alexander Nicholas John Baring on 20 December 2016
19 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
04 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
23 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2014
30 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 229.71
03 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
28 Oct 2014 AP01 Appointment of David Ronald Pattison as a director on 1 October 2014