Advanced company searchLink opens in new window

KBC HARROW LIMITED

Company number 05214729

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 100
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
  • GBP 100
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