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KC (B2&B4) GP LIMITED

Company number 08136668

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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)
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
09 Jan 2020 AP03 Appointment of David Scudder as a secretary on 2 January 2020
09 Jan 2020 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 2 January 2020
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
11 Mar 2019 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 TM01 Termination of appointment of Christopher Mark Taylor as a director on 27 June 2018
27 Jun 2018 TM01 Termination of appointment of Peter Geoffrey Freeman as a director on 27 June 2018
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
12 Apr 2018 TM01 Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018
20 Feb 2018 CH01 Director's details changed for Mr Christopher Mark Taylor on 31 January 2018
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2017 MR04 Satisfaction of charge 081366680002 in full
16 Oct 2017 MR04 Satisfaction of charge 1 in full
14 Oct 2017 MR01 Registration of charge 081366680004, created on 11 October 2017
13 Oct 2017 MR01 Registration of charge 081366680003, created on 11 October 2017
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
03 Apr 2017 CH01 Director's details changed for Mr Robert Michael Evans on 30 March 2017
27 Jan 2017 CH01 Director's details changed for Mr Andre Gibbs on 27 January 2017
25 Jan 2017 CH01 Director's details changed for Michael Bernard Lightbound on 20 January 2017
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
19 Dec 2016 CH01 Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1