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KS 51 LIMITED

Company number 09890384

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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)
03 May 2019	MR04	Satisfaction of charge 098903840002 in full	View PDF Satisfaction of charge 098903840002 in full - link opens in a new window - 1 page (1 page)
25 Apr 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
15 Apr 2019	PSC02	Notification of Beech Holdings Db4 Limited as a person with significant control on 6 September 2018	View PDF Notification of Beech Holdings Db4 Limited as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	PSC07	Cessation of Beech Holdings Manchester Ltd as a person with significant control on 6 September 2018	View PDF Cessation of Beech Holdings Manchester Ltd as a person with significant control on 6 September 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 17 pages (17 pages)
18 Mar 2019	AD01	Registered office address changed from 60 Oxford Street Manchester M1 5EE England to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 18 March 2019	View PDF Registered office address changed from 60 Oxford Street Manchester M1 5EE England to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
18 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2018	MR01	Registration of charge 098903840003, created on 14 December 2018	View PDF Registration of charge 098903840003, created on 14 December 2018 - link opens in a new window - 37 pages (37 pages)
24 Sep 2018	MR04	Satisfaction of charge 098903840001 in full	View PDF Satisfaction of charge 098903840001 in full - link opens in a new window - 1 page (1 page)
14 Sep 2018	MR01	Registration of charge 098903840002, created on 6 September 2018	View PDF Registration of charge 098903840002, created on 6 September 2018 - link opens in a new window - 52 pages (52 pages)
02 Jan 2018	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ All other company business 18/05/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ All other company business 18/05/2016 - link opens in a new window - 33 pages (33 pages)
15 Jun 2016	AD01	Registered office address changed from 139 Acomb Street Manchester M14 4DF United Kingdom to 60 Oxford Street Manchester M1 5EE on 15 June 2016	View PDF Registered office address changed from 139 Acomb Street Manchester M14 4DF United Kingdom to 60 Oxford Street Manchester M1 5EE on 15 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sole dirs signature facility agreement debenture subordination deed 18/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sole dirs signature facility agreement debenture subordination deed 18/05/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 May 2016	MR01	Registration of charge 098903840001, created on 20 May 2016	View PDF Registration of charge 098903840001, created on 20 May 2016 - link opens in a new window - 49 pages (49 pages)
09 Feb 2016	AA01	Current accounting period shortened from 30 November 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 November 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-26 GBP 100	View PDF Incorporation Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 37 pages (37 pages)

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KS 51 LIMITED

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