KINGS LANGLEY LAND ROVER LIMITED

Company number 03602270

Date	Type	Description	View / Download
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	(3 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
17 Dec 2019	CH01	Director's details changed for Mr Mark Douglas Raban on 6 December 2019	(2 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
12 Sep 2019	AP01	Appointment of Mr Mark Douglas Raban as a director on 15 July 2019	(2 pages)
08 Aug 2019	ANNOTATION	Rectified AP01 was removed from the public register on 16/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
30 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
17 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
20 Feb 2018	PSC05	Change of details for Chipperfield Holdings Limited as a person with significant control on 11 December 2017	(2 pages)
15 Feb 2018	CH01	Director's details changed for Mr Andrew Campbell Bruce on 11 December 2017	(2 pages)
15 Feb 2018	CH01	Director's details changed for Mr Robin Anthony Gregson on 11 December 2017	(2 pages)
11 Dec 2017	AD01	Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017	(1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(4 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(13 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
31 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(4 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(7 pages)