- Company Overview for KS HOSES LIMITED (04274917)
- Filing history for KS HOSES LIMITED (04274917)
- People for KS HOSES LIMITED (04274917)
- Charges for KS HOSES LIMITED (04274917)
- More for KS HOSES LIMITED (04274917)
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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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
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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
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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
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01 Nov 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
31 Aug 2012 | RESOLUTIONS |
Resolutions
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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 |