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K PAK LIMITED

Company number 04483906

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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 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 101
30 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2014 SH08 Change of share class name or designation
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 101
16 Jul 2014 CH01 Director's details changed for Kim Ronald Tassell on 1 July 2014
16 Jul 2014 CH03 Secretary's details changed for Clare Bryony Danaher on 1 July 2014
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
06 Mar 2013 AP01 Appointment of Mrs Joanna Victoria Reilly as a director
06 Mar 2013 AP01 Appointment of Mr James Fielden as a director
06 Mar 2013 AP01 Appointment of Ms Sian Morgan as a director
06 Mar 2013 AP01 Appointment of Mr Paul James as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 AD01 Registered office address changed from 3 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4NY on 14 September 2012
02 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
02 Feb 2010 CC04 Statement of company's objects
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete mem clauses 30/10/2009
21 Aug 2009 363a Return made up to 12/07/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008