KG LEISURE LTD

Airport Bowl Bath Road Airport Bowl Bath Road, Hayes, UB3 5AL, England
StatusACTIVE
Company No.08176934
CategoryPrivate Limited Company
Incorporated13 Aug 2012
Age11 years, 10 months, 22 days
JurisdictionEngland Wales

SUMMARY

KG LEISURE LTD is an active private limited company with number 08176934. It was incorporated 11 years, 10 months, 22 days ago, on 13 August 2012. The company address is Airport Bowl Bath Road Airport Bowl Bath Road, Hayes, UB3 5AL, England.



Company Fillings

Accounts with accounts type micro entity

Date: 29 Dec 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with no updates

Date: 08 Sep 2023

Action Date: 13 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-13

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Accounts with accounts type micro entity

Date: 30 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Change person director company with change date

Date: 30 Aug 2022

Action Date: 26 Aug 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-08-26

Officer name: Mr Darbara Singh Dhanoa

Documents

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Confirmation statement with no updates

Date: 16 Aug 2022

Action Date: 13 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-13

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Change to a person with significant control

Date: 01 Jun 2022

Action Date: 01 Jun 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-06-01

Psc name: Mr Darbara Singh Dhanoa

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Accounts with accounts type total exemption full

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 17 Aug 2021

Action Date: 13 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-13

Documents

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Change registered office address company with date old address new address

Date: 11 May 2021

Action Date: 11 May 2021

Category: Address

Type: AD01

Change date: 2021-05-11

Old address: 35 Ruddlesway Windsor SL4 5SF England

New address: Airport Bowl Bath Road Harlington Hayes UB3 5AL

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Accounts with accounts type total exemption full

Date: 31 Mar 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change account reference date company current shortened

Date: 31 Dec 2020

Action Date: 30 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2019-12-31

New date: 2019-12-30

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Confirmation statement with no updates

Date: 13 Aug 2020

Action Date: 13 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-13

Documents

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Change account reference date company previous extended

Date: 13 Mar 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2019-12-15

New date: 2019-12-31

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Accounts with accounts type total exemption full

Date: 09 Mar 2020

Action Date: 17 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-17

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Change account reference date company previous shortened

Date: 13 Dec 2019

Action Date: 15 Dec 2018

Category: Accounts

Type: AA01

Made up date: 2018-12-16

New date: 2018-12-15

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Change account reference date company previous shortened

Date: 16 Sep 2019

Action Date: 16 Dec 2018

Category: Accounts

Type: AA01

Made up date: 2018-12-17

New date: 2018-12-16

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Confirmation statement with no updates

Date: 27 Aug 2019

Action Date: 13 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-13

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Gazette filings brought up to date

Date: 28 Nov 2018

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 27 Nov 2018

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 26 Nov 2018

Action Date: 17 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-17

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Confirmation statement with no updates

Date: 17 Aug 2018

Action Date: 13 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-13

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Accounts with accounts type total exemption full

Date: 05 Oct 2017

Action Date: 17 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-17

Documents

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Confirmation statement with no updates

Date: 14 Aug 2017

Action Date: 13 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-13

Documents

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Change registered office address company with date old address new address

Date: 21 Mar 2017

Action Date: 21 Mar 2017

Category: Address

Type: AD01

Change date: 2017-03-21

Old address: First Floor 46/48 Victoria Road Farnborough Hants GU14 7PG

New address: 35 Ruddlesway Windsor SL4 5SF

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Accounts with accounts type total exemption small

Date: 14 Sep 2016

Action Date: 17 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-17

Documents

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Confirmation statement with updates

Date: 16 Aug 2016

Action Date: 13 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-13

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Gazette filings brought up to date

Date: 11 Jun 2016

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type small

Date: 08 Jun 2016

Action Date: 17 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-17

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Gazette notice compulsory

Date: 24 May 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 08 Sep 2015

Action Date: 13 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-13

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Capital allotment shares

Date: 02 Feb 2015

Action Date: 17 Dec 2014

Category: Capital

Type: SH01

Date: 2014-12-17

Capital : 1,000 GBP

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Capital allotment shares

Date: 02 Feb 2015

Action Date: 17 Dec 2014

Category: Capital

Type: SH01

Date: 2014-12-17

Capital : 950 GBP

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Change account reference date company previous extended

Date: 09 Jan 2015

Action Date: 17 Dec 2014

Category: Accounts

Type: AA01

Made up date: 2014-08-31

New date: 2014-12-17

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Annual return company with made up date full list shareholders

Date: 19 Aug 2014

Action Date: 13 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-13

Documents

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Accounts with accounts type dormant

Date: 13 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 20 Aug 2013

Action Date: 13 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-13

Documents

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Termination director company with name

Date: 25 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Charnjit Grewal

Documents

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Appoint person director company with name

Date: 25 Oct 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Darbara Singh Dhanoa

Documents

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Incorporation company

Date: 13 Aug 2012

Category: Incorporation

Type: NEWINC

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