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K.B. INDUSTRIES UK LTD

Company number 07439087

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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)
23 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AD01 Registered office address changed from Hm 3.5 Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN to Suites F15 & F03 Longfields Court Wharncliffe Business Park Barnsley South Yorkshire S71 3GN on 7 April 2016
12 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
18 Aug 2015 AP01 Appointment of Mr Graham David Pell as a director on 7 August 2015
18 Aug 2015 TM01 Termination of appointment of John Anthony Maguire as a director on 7 August 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 200
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 200
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 200
17 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 185
12 Jun 2012 CERTNM Company name changed K.B.I. (installations) LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-06-11
  • NM01 ‐ Change of name by resolution
30 Apr 2012 CH01 Director's details changed for Mr Kevin Bagnall on 30 April 2012
30 Apr 2012 CH01 Director's details changed for Mr John Anthony Maguire on 30 April 2012
05 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
05 Jan 2012 AD03 Register(s) moved to registered inspection location
05 Jan 2012 AD02 Register inspection address has been changed
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 173
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 158
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 155