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KIRBYS COACHES (RAYLEIGH) LTD

Company number 04793839

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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)
17 Feb 2016 SH08 Change of share class name or designation
17 Feb 2016 SH08 Change of share class name or designation
17 Feb 2016 SH08 Change of share class name or designation
17 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
17 Aug 2015 TM01 Termination of appointment of Edward Kirby as a director on 11 May 2015
30 Jun 2015 MR01 Registration of charge 047938390002, created on 22 June 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2014
04 Aug 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014.
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 MR01 Registration of charge 047938390001
30 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
16 Apr 2013 AP01 Appointment of Mr Simon Edward Joseph Henry Kirby as a director
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 10/06/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 363s Return made up to 10/06/08; no change of members