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KINVERKREATIONS LIMITED

Company number 05199976

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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)
08 Aug 2014 AR01 Annual return made up to 6 August 2014
Statement of capital on 2014-08-08
  • GBP 140
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 AD01 Registered office address changed from Nine, Hamilton Street Fishguard Pembrokeshire SA65 9HL on 1 October 2013
06 Aug 2013 AR01 Annual return made up to 6 August 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
07 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 6 August 2011
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Aug 2010 CH01 Director's details changed for Tomas James Kinver on 31 July 2010
19 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Aug 2009 363a Return made up to 06/08/09; full list of members
14 Jul 2009 88(2) Ad 14/04/09\gbp si 20@1=20\gbp ic 120/140\
14 Jul 2009 88(2) Ad 14/04/09\gbp si 20@1=20\gbp ic 100/120\
23 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Aug 2008 363a Return made up to 06/08/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Aug 2007 288c Director's particulars changed
08 Aug 2007 363a Return made up to 06/08/07; full list of members
08 Aug 2007 288c Director's particulars changed
22 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
17 Aug 2006 363a Return made up to 06/08/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005