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KING BROTHERS (EASTBOURNE) LIMITED

Company number 06779561

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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)
21 Jan 2016 CH01 Director's details changed for Mrs Emma King on 11 November 2015
05 Sep 2015 MR01 Registration of charge 067795610002, created on 21 August 2015
10 Aug 2015 MR01 Registration of charge 067795610001, created on 5 August 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,500
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AP01 Appointment of Mr Alan John Poulton as a director
27 May 2014 AP01 Appointment of Mrs Elena Poulton as a director
27 May 2014 AP01 Appointment of Mrs Emma King as a director
16 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,500
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 MEM/ARTS Memorandum and Articles of Association
16 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-27
08 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 27/02/2012
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 1,500
06 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from 4a Gildredge Road Eastbourne BN21 4RL on 11 October 2011
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Sean Brian King on 23 December 2010
10 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
23 Dec 2008 NEWINC Incorporation