Advanced company searchLink opens in new window

KCSGE HOLDINGS LIMITED

Company number 06506553

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)
12 Mar 2019 CH01 Director's details changed for Mr Stuart Anthony Poole Robb on 11 March 2019
05 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
15 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
19 Sep 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
10 Sep 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
28 Jun 2017 AA Micro company accounts made up to 28 February 2017
18 May 2017 AD01 Registered office address changed from C/O Warrener Stewart Harwood House Harwood Road 43 Harwood Road London SW6 4QP England to One Fleet Place London EC4M 7WS on 18 May 2017
06 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
16 Jan 2017 AA Total exemption full accounts made up to 29 February 2016
07 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 06/12/2016
06 Jan 2017 SH02 Sub-division of shares on 12 December 2016
09 Jun 2016 AD01 Registered office address changed from 4 Margaret Close Reading Berkshire RG2 8PU England to C/O Warrener Stewart Harwood House Harwood Road 43 Harwood Road London SW6 4QP on 9 June 2016
27 Mar 2016 AP01 Appointment of Mr Gary Lunn as a director on 1 February 2016
01 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,001
17 Feb 2016 TM01 Termination of appointment of Brian Groom as a director on 31 January 2016
17 Feb 2016 TM02 Termination of appointment of Brian Groom as a secretary on 31 January 2016
20 Jan 2016 AD01 Registered office address changed from Graysted, the Triangle, Upper Basildon, Nr Reading, Berkshire RG8 8LU to 4 Margaret Close Reading Berkshire RG2 8PU on 20 January 2016
04 Dec 2015 AA Partial exemption accounts made up to 28 February 2015
11 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,001
17 Nov 2014 TM01 Termination of appointment of James Alexander Poole Robb as a director on 30 September 2014
05 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Sep 2014 TM01 Termination of appointment of Elizabeth Carr as a director on 20 September 2014
16 Mar 2014 CH01 Director's details changed for Mr James Alexander Poole Robb on 10 February 2014
16 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 1,001