KG LEISURE LTD
Status | ACTIVE |
Company No. | 08176934 |
Category | Private Limited Company |
Incorporated | 13 Aug 2012 |
Age | 11 years, 10 months, 22 days |
Jurisdiction | England 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
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
Documents
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
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
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
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Gazette filings brought up to date
Date: 28 Nov 2018
Category: Gazette
Type: DISS40
Documents
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
Documents
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
Documents
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
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
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
Documents
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
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 13 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-13
Documents
Gazette filings brought up to date
Date: 11 Jun 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 08 Jun 2016
Action Date: 17 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-17
Documents
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
Documents
Capital allotment shares
Date: 02 Feb 2015
Action Date: 17 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-17
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 02 Feb 2015
Action Date: 17 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-17
Capital : 950 GBP
Documents
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
Documents
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
Accounts with accounts type dormant
Date: 13 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
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
Termination director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charnjit Grewal
Documents
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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