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KARL HOLDINGS LIMITED

Company number NI022050

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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)
06 Feb 2018 MR04 Satisfaction of charge 18 in full
06 Feb 2018 MR04 Satisfaction of charge 14 in full
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,006
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10,006
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10,006
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company and directors to enter into security documents 13/03/2013
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 20
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of Derek Thompson as a director
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 CH03 Secretary's details changed for Gayle Sadreen Boyce on 31 March 2010
15 Apr 2010 CH01 Director's details changed for Aran William Robert Blackbourne on 31 March 2010
15 Apr 2010 CH01 Director's details changed for Mr Derek Thompson on 31 March 2010