- Company Overview for KBS CORPORATE SALES LIMITED (04141555)
- Filing history for KBS CORPORATE SALES LIMITED (04141555)
- People for KBS CORPORATE SALES LIMITED (04141555)
- Charges for KBS CORPORATE SALES LIMITED (04141555)
- More for KBS CORPORATE SALES LIMITED (04141555)
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) |
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12 Jan 2018 | MR04 | Satisfaction of charge 3 in full | |
26 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 May 2017 | |
26 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/17 | |
26 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/17 | |
26 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/17 | |
04 Jul 2017 | CS01 | Confirmation statement made on 4 July 2017 with updates | |
04 Jul 2017 | PSC05 | Change of details for K3 Capital Group Limited as a person with significant control on 17 March 2017 | |
14 Mar 2017 | AA | Audit exemption subsidiary accounts made up to 31 May 2016 | |
14 Mar 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/16 | |
14 Mar 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/16 | |
14 Mar 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/16 | |
03 Oct 2016 | AD01 | Registered office address changed from Oceanic House Navigation Park Waters Meeting Road Bolton Great Manchester BL1 8SW to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 3 October 2016 | |
19 Jul 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
02 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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02 Feb 2016 | CH01 | Director's details changed for Mr John Stephen Rigby on 1 January 2016 | |
02 Feb 2016 | CH01 | Director's details changed for Mr Matthew Christian Clancy on 1 January 2016 | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
18 Dec 2015 | CH01 | Director's details changed for Mr Andrew Robert Melbourne on 18 December 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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10 Feb 2015 | TM01 | Termination of appointment of Simon Julian Taylor as a director on 28 January 2015 | |
22 Oct 2014 | AA | Total exemption full accounts made up to 31 May 2014 | |
25 Jul 2014 | CERTNM |
Company name changed knightsbridge business sales LIMITED\certificate issued on 25/07/14
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10 Jul 2014 | RESOLUTIONS |
Resolutions
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10 Jul 2014 | CONNOT | Change of name notice | |
27 May 2014 | MR01 | Registration of charge 041415550004 |