Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
SH08 |
Change of share class name or designation
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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22 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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19 Apr 2024 |
MR01 |
Registration of charge 051242150001, created on 15 April 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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19 May 2023 |
CH01 |
Director's details changed for Mr Anthony Thomas Craggs on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Kevin Craggs on 19 May 2023
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19 May 2023 |
PSC04 |
Change of details for Mr Anthony Thomas Craggs as a person with significant control on 19 May 2023
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19 May 2023 |
PSC01 |
Notification of Anthony Thomas Craggs as a person with significant control on 13 March 2023
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19 May 2023 |
PSC07 |
Cessation of Charlotte Jane Craggs as a person with significant control on 13 March 2023
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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15 Dec 2022 |
AP01 |
Appointment of Kevin Craggs as a director on 1 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Anthony Thomas Craggs as a director on 1 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Marc Tindle as a director on 1 December 2022
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jul 2022 |
AD01 |
Registered office address changed from The Mill Glebe Farm Court Newcastle Road, West Boldon East Boldon Tyne and Wear NE36 0BJ England to Unit 12 Walton Road Pattinson Industrial Estate Washington NE38 8QA on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Miss Charlotte Jane Craggs on 7 July 2022
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07 Jul 2022 |
PSC04 |
Change of details for Miss Charlotte Jane Craggs as a person with significant control on 7 July 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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19 Mar 2022 |
CERTNM |
Company name changed klc products LIMITED\certificate issued on 19/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-16
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16 Mar 2022 |
PSC07 |
Cessation of Kevin Craggs as a person with significant control on 9 March 2022
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16 Mar 2022 |
PSC01 |
Notification of Charlotte Jane Craggs as a person with significant control on 9 March 2022
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