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KAFFTEN CONCRETE REPAIRS LIMITED

Company number 05322279

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
21 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Nov 2012 MISC Document removal - processed on wrong company
  • ANNOTATION Accounts had the wrong company number on them therefore were processed on this company in error. Removed and placed in deads.
08 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Mr Dennis William Peardon as a director
07 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
05 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
21 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
05 Jan 2009 363a Return made up to 30/12/08; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from 1 manor place albert road braintree essex CM7 3JE
23 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
07 Feb 2008 363s Return made up to 30/12/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
28 Feb 2007 363s Return made up to 30/12/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
11 Jan 2006 363s Return made up to 30/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2005 123 Nc inc already adjusted 20/07/05
01 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 88(2)R Ad 30/12/04-21/01/05 £ si 1@1=1 £ ic 1/2
01 Feb 2005 225 Accounting reference date extended from 31/12/05 to 31/05/06
01 Feb 2005 287 Registered office changed on 01/02/05 from: 47-49 green lane northwood middlesex HA6 3AE
01 Feb 2005 288a New secretary appointed