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KB DESIGN DEVELOPMENT LIMITED

Company number 04217182

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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)
12 Jul 2018 AD01 Registered office address changed from 152-160 City Road London EC1V 2DW England to Eagle House C/O Ramon Lee and Partners 167 City Road London EC1V 1AW on 12 July 2018
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
08 Mar 2017 CH01 Director's details changed for Mr Eugen Nicolae Turdean on 8 March 2017
08 Mar 2017 CH01 Director's details changed for Ms Kristina Annemarie Borsy on 8 March 2016
29 Nov 2016 AD01 Registered office address changed from 104 Elgin Crescent London W11 2JL to 152-160 City Road London EC1V 2DW on 29 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
25 Jul 2014 AA Accounts for a small company made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
08 Jan 2014 MR04 Satisfaction of charge 6 in full
08 Jan 2014 MR04 Satisfaction of charge 4 in full
08 Jan 2014 MR04 Satisfaction of charge 5 in full
08 Jan 2014 MR04 Satisfaction of charge 2 in full
08 Jan 2014 MR04 Satisfaction of charge 1 in full
08 Jan 2014 MR04 Satisfaction of charge 3 in full
24 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
24 Apr 2013 SH02 Sub-division of shares on 19 March 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 MG01 Duplicate mortgage certificatecharge no:6
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5