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KARA (BURGHFIELD) LIMITED

Company number 06416051

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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)
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
23 Aug 2018 AA Micro company accounts made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
09 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Apr 2016 SH10 Particulars of variation of rights attached to shares
27 Apr 2016 SH08 Change of share class name or designation
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2016 CC04 Statement of company's objects
04 Apr 2016 AD01 Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX on 4 April 2016
23 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
05 Nov 2013 CH03 Secretary's details changed for James Philip Stargatt on 12 August 2013
29 Aug 2013 CH01 Director's details changed for Christina Mary Stargatt on 12 August 2013
29 Aug 2013 CH01 Director's details changed for James Philip Stargatt on 12 August 2013
01 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Jun 2012 AD01 Registered office address changed from 54 Norcot Road, Tilehurst Reading Berkshire RG30 6BU on 20 June 2012
14 Jun 2012 AP01 Appointment of James Philip Stargatt as a director