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KJG 127 LIMITED

Company number 06490436

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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)
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Apr 2019 MR04 Satisfaction of charge 064904360001 in full
11 Apr 2019 MR04 Satisfaction of charge 064904360002 in full
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
24 Jan 2019 CH01 Director's details changed for Michael O'sullivan on 21 January 2019
14 Jan 2019 AP01 Appointment of Michael O'sullivan as a director on 25 November 2018
14 Jan 2019 AP01 Appointment of Mr Robert Halliday as a director on 25 November 2018
26 Nov 2018 TM01 Termination of appointment of Brett Collier as a director on 25 November 2018
30 Oct 2018 CH01 Director's details changed for Mr Aaron Matthew Mellor on 29 October 2018
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Jun 2018 AP01 Appointment of Mr Brett Collier as a director on 8 June 2018
07 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
01 Jun 2017 AA Accounts for a small company made up to 31 December 2016
28 Apr 2017 CH01 Director's details changed for Mr Aaron Matthew Mellor on 28 April 2017
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
05 May 2016 AD01 Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M5 3EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 90
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 90
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
18 Sep 2014 MR01 Registration of charge 064904360002, created on 14 September 2014
16 Sep 2014 MR01 Registration of charge 064904360001, created on 4 September 2014
14 Apr 2014 CH01 Director's details changed for Mr Aaron Matthew Mellor on 3 March 2014
04 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders