KC (B2&B4) GP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

KC (B2&B4) GP LIMITED

Company number 08136668

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Jan 2016	AP01	Appointment of Michael Bernard Lightbound as a director on 31 December 2015	View PDF Appointment of Michael Bernard Lightbound as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015	View PDF Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015	View PDF Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015	View PDF Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2015	CH01	Director's details changed for Mr Andre Gibbs on 28 August 2015	View PDF Director's details changed for Mr Andre Gibbs on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 Jul 2015	CH01	Director's details changed for Mr Anthony Jan Giddings on 2 July 2015	View PDF Director's details changed for Mr Anthony Jan Giddings on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	View PDF Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	MR01	Registration of charge 081366680002, created on 14 May 2015	View PDF Registration of charge 081366680002, created on 14 May 2015 - link opens in a new window - 17 pages (17 pages)
11 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1 - link opens in a new window - 7 pages (7 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	View PDF Annual return made up to 10 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013	View PDF Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	CH01	Director's details changed for Mr Andre Gibbs on 14 January 2013	View PDF Director's details changed for Mr Andre Gibbs on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Jul 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

Filter by category