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KABAN & COMPANY LTD

Company number 06430806

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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)
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
28 Aug 2023 AA Micro company accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
25 Aug 2022 AA Micro company accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
01 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
20 Nov 2020 PSC04 Change of details for Mr Tugrul Kaban as a person with significant control on 2 March 2020
20 Nov 2020 PSC01 Notification of Rosa Leyla Sullivan Kaban as a person with significant control on 2 March 2020
21 Sep 2020 AA Micro company accounts made up to 31 December 2019
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 200
05 Mar 2020 SH08 Change of share class name or designation
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2020 AP01 Appointment of Ms Rosa Leyla Kaban as a director on 2 March 2020
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
14 Aug 2019 AA Micro company accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Aug 2018 AD01 Registered office address changed from Albany Chambers 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL United Kingdom to Albany Chambers 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL on 29 August 2018
29 Aug 2018 AD01 Registered office address changed from Andre House 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE to Albany Chambers 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL on 29 August 2018
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
31 Aug 2017 AA Micro company accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100