- Company Overview for KPC HOUSE LIMITED (09208394)
- Filing history for KPC HOUSE LIMITED (09208394)
- People for KPC HOUSE LIMITED (09208394)
- Charges for KPC HOUSE LIMITED (09208394)
- More for KPC HOUSE LIMITED (09208394)
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) |
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21 Sep 2018 | MR01 | Registration of charge 092083940005, created on 19 September 2018 | |
29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
19 Jun 2018 | MR04 | Satisfaction of charge 092083940001 in full | |
19 Jun 2018 | MR04 | Satisfaction of charge 092083940003 in full | |
19 Jun 2018 | MR04 | Satisfaction of charge 092083940002 in full | |
05 Jun 2018 | AD01 | Registered office address changed from Suite 11 5th Floor Townsend House 22-25 Dean Street London W1D 3RY England to No. 5 Cosmo House 53 Wood Street Barnet EN5 4BS on 5 June 2018 | |
05 Jun 2018 | PSC01 | Notification of Tom Chan as a person with significant control on 1 June 2018 | |
05 Jun 2018 | PSC07 | Cessation of Alistair Chong as a person with significant control on 1 June 2018 | |
05 Jun 2018 | AP01 | Appointment of Mr Tom Chan as a director on 1 June 2018 | |
04 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with updates | |
22 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
17 Oct 2017 | PSC04 | Change of details for Mr Alistair Chong as a person with significant control on 17 October 2017 | |
01 Aug 2017 | CH01 | Director's details changed for Mr Alistair Chong on 1 August 2017 | |
29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
24 Apr 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
13 Jun 2016 | MR01 | Registration of charge 092083940003, created on 1 June 2016 | |
12 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
04 May 2016 | MR01 | Registration of charge 092083940002, created on 21 April 2016 | |
04 May 2016 | MR01 | Registration of charge 092083940001, created on 21 April 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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21 Jan 2016 | CERTNM |
Company name changed r house assets management LIMITED\certificate issued on 21/01/16
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26 Nov 2015 | AD01 | Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London London W1W 5DS to Suite 11 5th Floor Townsend House 22-25 Dean Street London W1D 3RY on 26 November 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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10 Mar 2015 | AP01 | Appointment of Mr Alistair Chong as a director on 9 March 2015 | |
10 Mar 2015 | TM01 | Termination of appointment of Yifu Wang as a director on 9 March 2015 |