Advanced company searchLink opens in new window

KGB (HERTS) LIMITED

Company number 05699517

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)
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
06 Feb 2013 AD01 Registered office address changed from Cullips House 4 Nesbitts Alley High Street Barnet Hertfordshire EN5 5XG England on 6 February 2013
06 Feb 2013 AD01 Registered office address changed from 1345 High Road London N20 9HR on 6 February 2013
27 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Glen Christopher Bonner on 9 February 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
09 Feb 2009 363a Return made up to 06/02/09; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
21 Feb 2008 363a Return made up to 06/02/08; full list of members
21 Feb 2008 287 Registered office changed on 21/02/08 from: 212 ballards lane finchley london N3 2LX
10 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
03 May 2007 287 Registered office changed on 03/05/07 from: 98 ellenborough close bishops stortford herts CM23 4HU
14 Mar 2007 363a Return made up to 06/02/07; full list of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: 212 ballards lane finchley london N3 2LX
05 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/07/07
01 Mar 2007 CERTNM Company name changed hosedeal LIMITED\certificate issued on 01/03/07
01 Mar 2007 287 Registered office changed on 01/03/07 from: 41 chalton street london NW1 1JD
28 Feb 2007 288a New secretary appointed
28 Feb 2007 288a New director appointed
28 Feb 2007 288b Secretary resigned
28 Feb 2007 288b Director resigned