- Company Overview for KCSGE HOLDINGS LIMITED (06506553)
- Filing history for KCSGE HOLDINGS LIMITED (06506553)
- People for KCSGE HOLDINGS LIMITED (06506553)
- More for KCSGE HOLDINGS LIMITED (06506553)
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) |
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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
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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
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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
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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
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