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K. S. ESTATES LIMITED

Company number 04820219

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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)
24 Apr 2013 MR04 Satisfaction of charge 1 in full
24 Apr 2013 MR04 Satisfaction of charge 2 in full
04 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
24 Jul 2011 CH01 Director's details changed for Mrs Jacqueline Sarah Williams on 19 November 2010
24 Jul 2011 CH01 Director's details changed for Mr. Gareth Michael Williams on 19 November 2010
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Jan 2011 SH01 Statement of capital following an allotment of shares on 28 December 2010
  • GBP 62,002
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Jacqueline Sarah Williams on 3 July 2010
05 Jul 2010 CH01 Director's details changed for Gareth Michael Williams on 3 July 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Mar 2010 CH03 Secretary's details changed for Mrs Lesley Teresa Kelvin-Smith on 21 February 2010
23 Feb 2010 AD01 Registered office address changed from the Studio 10a Tudor Gardens Machen Caerphilly CF83 8PD on 23 February 2010
22 Feb 2010 CH01 Director's details changed for Lesley Teresa Kelvin-Smith on 21 February 2010
22 Feb 2010 CH01 Director's details changed for Thomas James Kelvin Smith on 21 February 2010
22 Feb 2010 CH01 Director's details changed for Francis Paul Kelvin Smith on 21 February 2010
04 Jul 2009 363a Return made up to 03/07/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
07 Aug 2008 363a Return made up to 03/07/08; full list of members