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K&C (NEWBURY) LIMITED

Company number 08654998

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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)
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
14 Aug 2019 AP01 Appointment of Mr Richard James Boon as a director on 6 August 2019
14 Aug 2019 AP01 Appointment of Russell James Naylor as a director on 6 August 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 11/11/2019.
14 Aug 2019 TM01 Termination of appointment of Christopher Douglas James as a director on 6 August 2019
14 Aug 2019 AP01 Appointment of Mr Dominic White as a director on 6 August 2019
14 Aug 2019 TM02 Termination of appointment of Robert James Roberts as a secretary on 6 August 2019
14 Aug 2019 TM01 Termination of appointment of James Andrew Cane as a director on 6 August 2019
14 Aug 2019 TM01 Termination of appointment of Timothy John Knight Oakley as a director on 6 August 2019
14 Aug 2019 TM01 Termination of appointment of Oliver John Vaughan as a director on 6 August 2019
14 Aug 2019 TM01 Termination of appointment of Timothy Michael James as a director on 6 August 2019
20 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with updates
25 Oct 2017 AA Full accounts made up to 30 June 2017
06 Oct 2017 CS01 Confirmation statement made on 19 August 2017 with updates
06 Oct 2017 MR04 Satisfaction of charge 086549980001 in full
06 Oct 2017 MR04 Satisfaction of charge 086549980003 in full
06 Oct 2017 MR04 Satisfaction of charge 086549980002 in full
16 Jun 2017 CH01 Director's details changed for Mr Timothy Michael James on 1 May 2017
10 Mar 2017 AA Full accounts made up to 30 June 2016
18 Oct 2016 CS01 Confirmation statement made on 19 August 2016 with updates
26 Jun 2016 CERTNM Company name changed kensington & chelsea reit LIMITED\certificate issued on 26/06/16
  • RES15 ‐ Change company name resolution on 2016-06-01
26 Jun 2016 CONNOT Change of name notice
17 May 2016 CH01 Director's details changed for Mr Christopher Douglas James on 1 April 2016
17 May 2016 CH01 Director's details changed for Mr Timothy Michael James on 1 April 2016
12 Feb 2016 AA Full accounts made up to 30 June 2015
29 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 75,000