- Company Overview for KBC HARROW LIMITED (05214729)
- Filing history for KBC HARROW LIMITED (05214729)
- People for KBC HARROW LIMITED (05214729)
- Charges for KBC HARROW LIMITED (05214729)
- More for KBC HARROW LIMITED (05214729)
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) |
---|---|---|---|
14 Oct 2016 | AD01 | Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016 | |
09 Sep 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
11 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
19 Apr 2016 | AUD | Auditor's resignation | |
11 Apr 2016 | MR04 | Satisfaction of charge 3 in full | |
11 Apr 2016 | MR04 | Satisfaction of charge 4 in full | |
11 Apr 2016 | MR04 | Satisfaction of charge 5 in full | |
18 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
|
|
09 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jun 2015 | TM01 | Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015 | |
23 Apr 2015 | AP01 | Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015 | |
23 Apr 2015 | AP01 | Appointment of Mr Richard Morris as a director on 10 April 2015 | |
23 Apr 2015 | TM02 | Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Michael James Kingshott as a director on 10 April 2015 | |
23 Apr 2015 | AD01 | Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 23 April 2015 | |
06 Nov 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-11-06
|
|
12 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Feb 2014 | AP03 | Appointment of Mrs Marie Elizabeth Edwards as a secretary | |
26 Feb 2014 | TM02 | Termination of appointment of Paul Alexander as a secretary | |
26 Nov 2013 | AP01 | Appointment of Mr Paul Alexander as a director | |
26 Nov 2013 | AP01 | Appointment of Mr Alan Douglas Pepper as a director | |
26 Nov 2013 | AP03 | Appointment of Mr Paul Alexander as a secretary | |
26 Nov 2013 | TM02 | Termination of appointment of Elizabeth Scannell as a secretary | |
26 Nov 2013 | TM01 | Termination of appointment of Elizabeth Scannell as a director |