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KB 101 LTD

Company number 12203824

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	PSC01	Notification of Luke Hibberd as a person with significant control on 15 December 2020	View PDF Notification of Luke Hibberd as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	PSC07	Cessation of Luke Hibberd as a person with significant control on 15 December 2020	View PDF Cessation of Luke Hibberd as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	PSC01	Notification of Luke Hibberd as a person with significant control on 12 September 2019	View PDF Notification of Luke Hibberd as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 21 October 2019	View PDF Withdrawal of a person with significant control statement on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AP01	Appointment of Mr Brian John Hibberd as a director on 12 September 2019	View PDF Appointment of Mr Brian John Hibberd as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AP01	Appointment of Mr Luke Hibberd as a director on 12 September 2019	View PDF Appointment of Mr Luke Hibberd as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AP01	Appointment of Mr Scott Wilkinson as a director on 12 September 2019	View PDF Appointment of Mr Scott Wilkinson as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AP03	Appointment of Mr William James Worwood as a secretary on 12 September 2019	View PDF Appointment of Mr William James Worwood as a secretary on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AD01	Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to Abbey View Nursery Galley Hill Road Waltham Abbey Essex EN9 2AG on 13 September 2019	View PDF Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to Abbey View Nursery Galley Hill Road Waltham Abbey Essex EN9 2AG on 13 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM01	Termination of appointment of Michael Duke as a director on 12 September 2019	View PDF Termination of appointment of Michael Duke as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-12 GBP 1	View PDF Incorporation Statement of capital on 2019-09-12 GBP 1 - link opens in a new window - 37 pages (37 pages)

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