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KBB PARTNERSHIPS LTD

Company number 08999515

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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)
11 Apr 2019 CH01 Director's details changed for Mr. Dale Williams on 11 April 2019
16 Jan 2019 AD01 Registered office address changed from Unit B St. Austell Bay Business Park Par Moor Road St. Austell Cornwall PL25 3RF to Office 7 Victoria Commercial Centre Station Approach Victoria Roche St. Austell Cornwall PL26 8LG on 16 January 2019
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 TM01 Termination of appointment of Emelie Harris-Guerrero as a director on 24 April 2018
22 May 2018 CS01 Confirmation statement made on 16 April 2018 with updates
23 Apr 2018 CH01 Director's details changed for Mr Iain Fraser Lovett on 23 April 2018
09 Apr 2018 PSC01 Notification of Emelie Harris-Guerrero as a person with significant control on 6 April 2016
09 Apr 2018 PSC02 Notification of Kettle of Fowey Holdings Limited as a person with significant control on 6 April 2016
06 Feb 2018 CH01 Director's details changed for Mr. Dale Williams on 6 February 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 16 April 2017 with updates
04 Jul 2017 PSC02 Notification of Kettle of Fowey Holdings Limited as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Emelie Harris-Guerrero as a person with significant control on 22 April 2016
22 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2017 SH08 Change of share class name or designation
17 Jun 2017 SH10 Particulars of variation of rights attached to shares
14 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Rights of b ordinary shares 25/05/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 AP01 Appointment of Mr Iain Fraser Lovett as a director on 26 May 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 AP01 Appointment of Mrs Emelie Harris-Guerrero as a director on 15 July 2016
02 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
12 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AD01 Registered office address changed from 1 Farm Cottage Porthpean St. Austell Cornwall PL26 6AY England to Unit B St. Austell Bay Business Park Par Moor Road St. Austell Cornwall PL25 3RF on 26 February 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/02/2015