KEXGILL (CONSTRUCTION) LIMITED

Company number 05273709

Date	Type	Description	View / Download
20 Feb 2020	AD01	Registered office address changed from 56 Cottingham Road Hull HU6 7RA to 13 Salmon Grove Hull East Yorkshire HU6 7SX on 20 February 2020	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
21 Jan 2019	MR04	Satisfaction of charge 052737090005 in full	(1 page)
07 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(8 pages)
06 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
01 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 052737090006 in full	(1 page)
27 Dec 2017	AP03	Appointment of Mrs Valerie Fish as a secretary on 22 December 2017	(2 pages)
27 Dec 2017	TM02	Termination of appointment of Malcolm Grassam as a secretary on 22 December 2017	(1 page)
11 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(8 pages)
09 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
03 Oct 2017	AP01	Appointment of Mr Richard Stott as a director on 2 October 2017 ANNOTATION Part Rectified The date of appointment and occupation were removed from the AP01 on 03/01/2018 as they were factually inaccurate or were derived from something factually inaccurate.	(3 pages)
25 Aug 2017	AP01	Appointment of Mr Richard Stott as a director on 25 August 2017	(2 pages)
14 Feb 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
31 Oct 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
22 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
03 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10	(4 pages)
02 Jul 2015	MR01	Registration of charge 052737090006, created on 1 July 2015	(40 pages)
11 May 2015	MR04	Satisfaction of charge 052737090004 in full	(1 page)
06 May 2015	MR01	Registration of charge 052737090005, created on 1 May 2015	(3 pages)
16 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
05 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10	(4 pages)
19 Sep 2014	MR01	Registration of charge 052737090004, created on 15 September 2014	(45 pages)
19 Aug 2014	MR01	Registration of charge 052737090003, created on 15 August 2014	(28 pages)
11 Aug 2014	MR04	Satisfaction of charge 1 in full	(2 pages)