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KS HOSES LIMITED

Company number 04274917

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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)
29 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 MR04 Satisfaction of charge 1 in full
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 MR04 Satisfaction of charge 3 in full
14 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 90
26 Feb 2015 MR01 Registration of charge 042749170005, created on 24 February 2015
25 Feb 2015 MR01 Registration of charge 042749170004, created on 24 February 2015
16 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 90
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 CH01 Director's details changed for Mr Kieron Michael Sullivan on 13 November 2013
18 Nov 2013 CH01 Director's details changed for Claire Yvette Sullivan on 13 November 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 90
01 Nov 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
31 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the terms and agreements contemplated by the ececution and delivery by the company of a LIMITED guarantee to be entered into between the co and the bank 31/07/2012
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Mr Kieron Michael Sullivan on 1 August 2011
04 Nov 2011 CH01 Director's details changed for Claire Yvette Sullivan on 1 August 2011
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Apr 2011 TM01 Termination of appointment of Nigel Day as a director
10 Mar 2011 AP01 Appointment of Claire Yvette Sullivan as a director
22 Dec 2010 TM01 Termination of appointment of Alexander Glen as a director