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KING BERT PRODUCTIONS LIMITED

Company number 08599531

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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)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
29 Oct 2021 MR01 Registration of charge 085995310002, created on 28 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
04 Mar 2020 MR01 Registration of charge 085995310001, created on 3 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 SH02 Sub-division of shares on 1 March 2015
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
30 May 2019 TM01 Termination of appointment of Miranda Katherine Hart-Dyke as a director on 2 May 2019
09 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
19 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 July 2015
04 Sep 2015 CH01 Director's details changed for Miss Miranda Katherine Hart-Dyke on 4 September 2015
20 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP .04

Statement of capital on 2016-03-17
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/16.
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014