KB MERCHANDISING LIMITED
| Status | ACTIVE |
| Company No. | 07375845 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2010 |
| Age | 13 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
KB MERCHANDISING LIMITED is an active private limited company with number 07375845. It was incorporated 13 years, 8 months, 7 days ago, on 14 September 2010. The company address is 1a Needlers End Lane 1a Needlers End Lane, Coventry, CV7 7AF.
Company Fillings
Accounts with accounts type micro entity
Date: 15 Mar 2024
Action Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-29
Documents
Confirmation statement with no updates
Date: 13 Feb 2024
Action Date: 10 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-10
Documents
Cessation of a person with significant control
Date: 11 Oct 2023
Action Date: 21 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-21
Psc name: Henry Michael Neumann
Documents
Notification of a person with significant control
Date: 11 Oct 2023
Action Date: 21 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lionel Gerald Curry
Notification date: 2022-09-21
Documents
Notification of a person with significant control
Date: 11 Oct 2023
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Henry Michael Neumann
Notification date: 2020-11-02
Documents
Notification of a person with significant control
Date: 11 Oct 2023
Action Date: 10 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-10
Psc name: Patrick James Hartley
Documents
Notification of a person with significant control
Date: 11 Oct 2023
Action Date: 10 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-10
Psc name: Charles Andrew Hartley
Documents
Cessation of a person with significant control
Date: 11 Oct 2023
Action Date: 10 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dennis John Edwards
Cessation date: 2017-05-10
Documents
Cessation of a person with significant control
Date: 11 Oct 2023
Action Date: 16 Aug 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charles Thomas Michael Hartley
Cessation date: 2016-08-16
Documents
Notification of a person with significant control
Date: 11 Oct 2023
Action Date: 16 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dennis John Edwards
Notification date: 2016-04-16
Documents
Notification of a person with significant control
Date: 11 Oct 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Charles Thomas Michael Hartley
Documents
Cessation of a person with significant control
Date: 11 Oct 2023
Action Date: 16 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Frank Howard Hunter
Cessation date: 2016-04-16
Documents
Accounts with accounts type micro entity
Date: 01 Jul 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-29
Documents
Change account reference date company previous shortened
Date: 30 Jun 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-29
Made up date: 2022-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2023
Action Date: 13 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073758450011
Charge creation date: 2023-04-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2023
Action Date: 13 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073758450012
Charge creation date: 2023-04-13
Documents
Confirmation statement with no updates
Date: 06 Jan 2023
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Gazette filings brought up to date
Date: 29 Sep 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type micro entity
Date: 26 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 02 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2017
Action Date: 27 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073758450010
Charge creation date: 2017-06-27
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Mortgage charge whole release with charge number
Date: 14 Nov 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 073758450002
Documents
Mortgage charge whole release with charge number
Date: 14 Nov 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 073758450004
Documents
Mortgage charge whole release with charge number
Date: 14 Nov 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 073758450001
Documents
Mortgage charge whole release with charge number
Date: 14 Nov 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 073758450003
Documents
Mortgage charge whole release with charge number
Date: 14 Nov 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 073758450005
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2016
Action Date: 02 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073758450008
Charge creation date: 2016-11-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2016
Action Date: 02 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073758450009
Charge creation date: 2016-11-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2016
Action Date: 02 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073758450007
Charge creation date: 2016-11-02
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-10
Officer name: Kim Beresford
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2015
Action Date: 18 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-18
Charge number: 073758450006
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 12 Aug 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Spencer Wilson
Termination date: 2015-01-01
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 18 Jun 2015
Action Date: 04 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-04
Charge number: 073758450005
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2015
Action Date: 04 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073758450002
Charge creation date: 2015-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2015
Action Date: 04 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-04
Charge number: 073758450003
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2015
Action Date: 04 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073758450001
Charge creation date: 2015-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2015
Action Date: 04 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-04
Charge number: 073758450004
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Spencer Wilson
Appointment date: 2014-12-01
Documents
Capital allotment shares
Date: 01 Dec 2014
Action Date: 01 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-01
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kim Beresford
Documents
Appoint person director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Howard Hunter
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-20
Documents
Termination director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Beresford
Documents
Accounts with accounts type dormant
Date: 06 Oct 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2013
Action Date: 14 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-14
Documents
Accounts with accounts type dormant
Date: 02 Nov 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2012
Action Date: 14 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-14
Documents
Accounts with accounts type dormant
Date: 30 Apr 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2011
Action Date: 14 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-14
Documents
Certificate change of name company
Date: 22 Oct 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shenstones merchants LIMITED\certificate issued on 22/10/10
Documents
Change of name notice
Date: 22 Oct 2010
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 21 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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