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KABA LIMITED

Company number 03792985

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AAMD	Amended full accounts made up to 30 June 2023	View PDF Amended full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
13 Mar 2024	CH01	Director's details changed for Mr Stephen Alfred Bewick on 13 March 2024	View PDF Director's details changed for Mr Stephen Alfred Bewick on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP03	Appointment of Mr Paul James Lewis as a secretary on 5 March 2024	View PDF Appointment of Mr Paul James Lewis as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Paul James Lewis as a director on 5 March 2024	View PDF Appointment of Mr Paul James Lewis as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Shane Antony Christie as a director on 5 March 2024	View PDF Termination of appointment of Shane Antony Christie as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM02	Termination of appointment of Shane Antony Christie as a secretary on 5 March 2024	View PDF Termination of appointment of Shane Antony Christie as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CH01	Director's details changed for Mr Paul Edmund Wright on 11 March 2024	View PDF Director's details changed for Mr Paul Edmund Wright on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
20 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
22 Jun 2022	CH01	Director's details changed for Mr Stephen Alfred Bewick on 1 April 2020	View PDF Director's details changed for Mr Stephen Alfred Bewick on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	TM01	Termination of appointment of Juan Andres Arias Maestro as a director on 2 May 2022	View PDF Termination of appointment of Juan Andres Arias Maestro as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Patrick Grawehr as a director on 30 March 2022	View PDF Appointment of Mr Patrick Grawehr as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Bernhard Brinker as a director on 30 March 2022	View PDF Termination of appointment of Bernhard Brinker as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AP01	Appointment of Mr Juan Andres Arias Maestro as a director on 1 May 2020	View PDF Appointment of Mr Juan Andres Arias Maestro as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AP01	Appointment of Mr Paul Edmund Wright as a director on 1 March 2020	View PDF Appointment of Mr Paul Edmund Wright as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
16 Jan 2020	TM01	Termination of appointment of Roberto Gaspari as a director on 1 January 2020	View PDF Termination of appointment of Roberto Gaspari as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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KABA LIMITED

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