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KAP TOYS LTD

Company number 05475014

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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)
20 Feb 2018 PSC07 Cessation of Malcolm Hugh Evans as a person with significant control on 15 December 2017
20 Feb 2018 PSC07 Cessation of Malcolm Hugh Evans as a person with significant control on 15 December 2017
15 Feb 2018 TM01 Termination of appointment of Malcolm Hugh Evans as a director on 15 December 2017
11 Jan 2018 AP01 Appointment of Nathaniel Simon Southworth as a director on 15 December 2017
18 Dec 2017 PSC01 Notification of Malcolm Hugh Evans as a person with significant control on 6 April 2016
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
30 Aug 2017 MR01 Registration of charge 054750140003, created on 24 August 2017
28 Jun 2017 MR04 Satisfaction of charge 054750140002 in full
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
18 Apr 2016 TM01 Termination of appointment of Richard Huw Evans as a director on 31 March 2016
30 Nov 2015 TM02 Termination of appointment of Catherine Julia Evans as a secretary on 20 November 2015
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 125
25 Nov 2015 TM02 Termination of appointment of Catherine Julia Evans as a secretary on 20 November 2015
14 Nov 2015 MR04 Satisfaction of charge 1 in full
28 Jul 2015 MR01 Registration of charge 054750140002, created on 24 July 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 125
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 125
12 Mar 2014 AD01 Registered office address changed from Riverside Court Beaufort Park Way Chepstow Mon NP16 5UH United Kingdom on 12 March 2014
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 SH10 Particulars of variation of rights attached to shares
22 Oct 2013 SH08 Change of share class name or designation