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KIOP LTD

Company number 06920929

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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)
07 Mar 2019 PSC04 Change of details for Mr Earle Leonard Lambert as a person with significant control on 1 March 2019
05 Jan 2019 PSC04 Change of details for Mr Earle Leonard Lambert as a person with significant control on 5 January 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
20 Dec 2018 PSC01 Notification of Earle Leonard Lambert as a person with significant control on 20 December 2018
20 Dec 2018 PSC08 Notification of a person with significant control statement
15 Dec 2018 TM01 Termination of appointment of David Jones Jones as a director on 15 December 2018
15 Dec 2018 AP01 Appointment of Mr Earle Leonard Lambert as a director on 15 December 2018
15 Dec 2018 AD01 Registered office address changed from 47 Manor Way Chesham HP5 3BH to 7 Piperell Way Haverhill CB9 8PH on 15 December 2018
15 Dec 2018 PSC07 Cessation of Michael Gardner as a person with significant control on 15 December 2018
15 Dec 2018 TM01 Termination of appointment of Michael Gardner as a director on 15 December 2018
12 Dec 2018 AP01 Appointment of Mr David Jones Jones as a director on 18 November 2018
23 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
01 May 2018 CH01 Director's details changed for Mr Michael Gardner on 27 April 2018
01 May 2018 PSC04 Change of details for Mr Michael Gardner as a person with significant control on 27 April 2018
19 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
19 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
06 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-22
  • GBP 1
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012