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K&C (OSPREY) LIMITED

Company number 01864755

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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)
01 Jun 2016 TM01 Termination of appointment of Valerie Susan Newton Hards as a director on 26 May 2016
01 Jun 2016 TM01 Termination of appointment of Jennifer Ellen Brewer as a director on 26 May 2016
01 Jun 2016 AD01 Registered office address changed from Stone House 12-13 Church Street Twickenham Middlesex TW1 3NJ to 82 st. John Street London EC1M 4JN on 1 June 2016
01 Jun 2016 TM02 Termination of appointment of Lorraine Yvonne Wash as a secretary on 26 May 2016
01 Jun 2016 AP01 Appointment of Mr James Andrew Cane as a director on 26 May 2016
31 May 2016 MR01 Registration of charge 018647550002, created on 27 May 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 60,000
27 Jan 2016 CH01 Director's details changed for Mr Trevor Osborne on 27 January 2016
10 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 60,000
14 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 60,000
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
19 Jun 2012 AP03 Appointment of Mrs Lorraine Yvonne Wash as a secretary
19 Jun 2012 TM02 Termination of appointment of Jennifer Brewer as a secretary
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Trevor Osborne on 24 January 2011
04 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Valerie Susan Newton Hards on 25 January 2010