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KONTES ENTERTAINMENT LTD

Company number 06803053

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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)
02 Jun 2014 AP01 Appointment of Mr Simon Peter Dowson as a director
02 Jun 2014 TM01 Termination of appointment of Emma Rundle as a director
02 Jun 2014 TM02 Termination of appointment of Silver Birch Secretaries Ltd as a secretary
30 May 2014 AD01 Registered office address changed from 5 Robinson Street Consett County Durham DH8 5TR on 30 May 2014
18 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Apr 2013 CH04 Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012
31 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
11 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
01 Nov 2011 AP04 Appointment of Silver Birch Secretaries Ltd as a secretary
01 Nov 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Jun 2011 AD01 Registered office address changed from 20 South View Annfield Plain Stanley County Durham DH9 7UD England on 28 June 2011
28 Jun 2011 TM01 Termination of appointment of Catherine Maloney as a director
28 Jun 2011 AP01 Appointment of Miss Emma Rundle as a director
27 Jan 2011 TM01 Termination of appointment of Karen Sirett as a director
27 Jan 2011 AP01 Appointment of Ms Catherine Sheila Maloney as a director
27 Jan 2011 AD01 Registered office address changed from 2 Bailey Street Tantobie Stanley County Durham DH9 9TF on 27 January 2011
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders