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KB RE LIMITED

Company number 07365736

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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)
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
07 Mar 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
13 Jan 2017 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
18 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
08 Jul 2015 AP01 Appointment of Mr Thomas Rory St John Meadows as a director on 18 June 2015
02 Jul 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 TM01 Termination of appointment of Peter Francis Gray as a director on 30 September 2014
05 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
01 Jul 2014 AA Full accounts made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
01 Aug 2013 AA Full accounts made up to 31 December 2012
07 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011