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THE KALEIDOSCOPE COLLECTION LTD

Company number 07845136

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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)
14 Nov 2019 PSC04 Change of details for Mrs Christa Taylor as a person with significant control on 1 November 2019
14 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
12 Nov 2019 CH01 Director's details changed for Mrs Christa Taylor on 1 October 2019
12 Nov 2019 PSC04 Change of details for Mr Ian John Morrison Taylor as a person with significant control on 1 October 2019
12 Nov 2019 CH01 Director's details changed for Mr Ian Taylor on 1 October 2019
12 Nov 2019 PSC04 Change of details for Mrs Christa Taylor as a person with significant control on 1 October 2019
29 Oct 2019 MR01 Registration of charge 078451360007, created on 11 October 2019
14 Sep 2019 AD01 Registered office address changed from 1 Lansdown Terrace Malvern Road Cheltenham Gloucestershire GL50 2JT to 7 Lansdown Crescent Bath Somerset BA1 5EX on 14 September 2019
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
21 Jun 2018 MR01 Registration of charge 078451360006, created on 18 June 2018
09 May 2018 AP01 Appointment of Mr Steven Holmes as a director on 1 May 2018
09 May 2018 AP01 Appointment of Mr Michael Maton as a director on 1 May 2018
23 Mar 2018 SH03 Purchase of own shares.
20 Mar 2018 MR01 Registration of charge 078451360005, created on 10 March 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
30 Jun 2017 MR04 Satisfaction of charge 078451360002 in full
18 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
14 Mar 2016 MR01 Registration of charge 078451360004, created on 8 March 2016
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 221,052
01 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 CERTNM Company name changed hc 1173 LIMITED\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-21