K & C (PROPERTY NORTH WALES) LIMITED

Company number 03269094

Date	Type	Description	View / Download
08 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Mar 2021	MA	Memorandum and Articles of Association	(12 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Mar 2021	SH08	Change of share class name or designation	(2 pages)
08 Mar 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 100	(3 pages)
04 Dec 2020	MR01	Registration of charge 032690940023, created on 26 November 2020	(9 pages)
04 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages)
06 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages)
28 Feb 2019	AD01	Registered office address changed from Enterprise House Tir Llwyd Enterprise, Kinmel Bay Rhyl Clwyd LL18 5JZ to New Vision House New Vision Business Park Glascoed Road St Asaph Denbighshire LL17 0LP on 28 February 2019	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 032690940015 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 032690940018 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 032690940016 in full	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
05 Sep 2018	CH01	Director's details changed for Mr Christopher David White on 1 September 2018	(2 pages)
05 Sep 2018	CH03	Secretary's details changed for Vanessa White on 1 September 2018	(1 page)
26 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 October 2016	(9 pages)
07 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
24 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
24 Jun 2016	MR01	Registration of charge 032690940022, created on 22 June 2016	(8 pages)

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