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KPL 20 DK STREET LIMITED

Company number 07548760

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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)
08 Oct 2019 AD01 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 8 October 2019
07 Oct 2019 PSC04 Change of details for Miss Lynda Maria Denton as a person with significant control on 18 September 2019
07 Oct 2019 CH01 Director's details changed for Miss Lynda Maria Denton on 18 September 2019
01 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
27 Jun 2017 PSC01 Notification of Lynda Maria Denton as a person with significant control on 25 June 2016
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Oct 2016 AP01 Appointment of Miss Lynda Maria Denton as a director on 25 June 2016
07 Jul 2016 TM01 Termination of appointment of Lynda Maria Denton as a director on 24 June 2016
06 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 200
30 Jun 2016 AP01 Appointment of Miss Lynda Maria Denton as a director on 24 June 2016
30 Jun 2016 TM01 Termination of appointment of Ann Kartal as a director on 24 June 2016
30 Jun 2016 TM01 Termination of appointment of David Bruno Kartal as a director on 24 June 2016
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 200
05 Jan 2016 AP01 Appointment of Mrs Ann Kartal as a director on 2 September 2015
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
19 Nov 2014 AP01 Appointment of Miss Lynda Maria Denton as a director on 23 July 2014
19 Nov 2014 TM01 Termination of appointment of Nicholas Stephen Pomroy as a director on 23 July 2014
24 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014