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KPG TRADING LIMITED

Company number 06625076

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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 Mar 2018 AA Micro company accounts made up to 30 June 2017
17 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
17 Jul 2017 PSC04 Change of details for Mrs Karen Slater as a person with significant control on 24 April 2017
17 Jul 2017 PSC04 Change of details for Mr Michael Robert Slater as a person with significant control on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Ms Hannah Slater on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Mr Michael Robert Slater on 24 April 2017
16 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-02
16 Mar 2017 CONNOT Change of name notice
22 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
03 Jun 2016 CH01 Director's details changed for Ms Hannah Slater on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Mr Michael Robert Slater on 3 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Oct 2014 CERTNM Company name changed kingstead LIMITED\certificate issued on 03/10/14
  • RES15 ‐ Change company name resolution on 2014-09-19
03 Oct 2014 NM06 Change of name with request to seek comments from relevant body
03 Oct 2014 CONNOT Change of name notice
31 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
18 Mar 2014 CH01 Director's details changed for Ms Hannah Slater on 6 March 2014
18 Mar 2014 CH01 Director's details changed for Mr Michael Robert Slater on 6 March 2014
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Sep 2012 AP01 Appointment of Ms Hannah Slater as a director