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KROGAB UK (HOLDINGS) LIMITED

Company number 03357121

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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)
21 Jan 2019 TM01 Termination of appointment of David Mcneil as a director on 31 December 2018
23 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
23 May 2018 PSC09 Withdrawal of a person with significant control statement on 23 May 2018
23 May 2018 PSC01 Notification of Demetris Papaprodromou as a person with significant control on 6 April 2016
16 Mar 2018 AA Accounts for a small company made up to 30 June 2017
24 Nov 2017 AP01 Appointment of Nicholas Hugo Weston as a director on 5 September 2017
25 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
07 Oct 2016 AA Accounts for a small company made up to 30 June 2016
16 May 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
11 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 47,503
05 May 2016 AD01 Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
09 Oct 2015 AA Accounts for a small company made up to 30 December 2014
01 Jun 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 47,503
06 Sep 2014 AA Accounts for a small company made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 47,503
15 Oct 2013 AUD Auditor's resignation
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
01 May 2013 AD01 Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 1 May 2013
08 Aug 2012 AA Accounts for a small company made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a small company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
16 May 2011 CH03 Secretary's details changed for Barbara Vera Morris on 21 April 2011
10 Jun 2010 AA Accounts for a small company made up to 31 December 2009