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K & S (560) LIMITED

Company number 05504461

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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)
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
14 Mar 2016 AP01 Appointment of Mr Karl Roger Bamford as a director on 31 January 2016
14 Mar 2016 TM01 Termination of appointment of K&S Directors Limited as a director on 31 January 2016
14 Mar 2016 TM01 Termination of appointment of Anthony Henry Davenport as a director on 31 January 2016
14 Mar 2016 AP01 Appointment of Mrs Kate Louise Lewis as a director on 31 January 2016
14 Mar 2016 AP01 Appointment of Mr David Andrew Beech as a director on 31 January 2016
24 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
25 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
24 Mar 2015 AP01 Appointment of Mr Anthony Henry Davenport as a director on 31 December 2014
24 Mar 2015 TM01 Termination of appointment of James Ashley Finney as a director on 31 December 2014
07 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
07 Aug 2014 AP01 Appointment of Mr James Ashley Finney as a director on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of Adrian Rushton as a director on 7 August 2014
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
29 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
15 Feb 2013 AP01 Appointment of Mr Adrian Rushton as a director
14 Feb 2013 TM01 Termination of appointment of Oliver Adams as a director
18 Oct 2012 AP01 Appointment of Mr Oliver Richard Adams as a director
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of David Miller as a director
12 Jul 2012 TM01 Termination of appointment of David Miller as a director
26 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Jul 2011 AD01 Registered office address changed from Hillside Festival Way Stoke on Trent Staffordshire ST1 5SH on 14 July 2011