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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)
28 Jul 2015	AP01	Appointment of Mr James Andrew Cane as a director on 16 July 2015	View PDF Appointment of Mr James Andrew Cane as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)
01 Sep 2014	AA01	Previous accounting period shortened from 31 August 2014 to 30 June 2014	View PDF Previous accounting period shortened from 31 August 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 75,000	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 75,000 - link opens in a new window - 8 pages (8 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 75,000	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 69,000	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 69,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AP03	Appointment of Robert James Roberts as a secretary	View PDF Appointment of Robert James Roberts as a secretary - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	MR01	Registration of charge 086549980003	View PDF Registration of charge 086549980003 - link opens in a new window - 67 pages (67 pages)
21 Mar 2014	MR01	Registration of charge 086549980002	View PDF Registration of charge 086549980002 - link opens in a new window - 40 pages (40 pages)
17 Mar 2014	MR01	Registration of charge 086549980001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 086549980001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 40 pages (40 pages)
28 Feb 2014	AP01	Appointment of Mr Christopher Douglas James as a director	View PDF Appointment of Mr Christopher Douglas James as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AP01	Appointment of Mr Timothy John Knight Oakley as a director	View PDF Appointment of Mr Timothy John Knight Oakley as a director - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AD01	Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL United Kingdom on 9 January 2014	View PDF Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL United Kingdom on 9 January 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AD01	Registered office address changed from 4 Quarry Court Lime Quarry Mews Guildford Surrey GU1 2RD United Kingdom on 23 December 2013	View PDF Registered office address changed from 4 Quarry Court Lime Quarry Mews Guildford Surrey GU1 2RD United Kingdom on 23 December 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2013	CH01	Director's details changed for Mr Timothy Michael James on 12 December 2013	View PDF Director's details changed for Mr Timothy Michael James on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CH01	Director's details changed for Mr Oliver John Vaughan on 12 December 2013	View PDF Director's details changed for Mr Oliver John Vaughan on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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