Hartlepool
Cleveland
TS25 2DW
Director Name | Mr Yasir Javed |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2013(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Fens Court 438 Catcote Road Hartlepool TS25 2LT |
Registered Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Dunston and Teams |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Gary Rowland 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £22,487 |
Cash | £8,323 |
Current Liabilities | £20,287 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
24 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
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25 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
3 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
2 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
29 November 2018 | Change of details for Miss Yvonne Joan Rowland as a person with significant control on 29 November 2018 (2 pages) |
29 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
14 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
4 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
28 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
28 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
24 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
24 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
23 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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16 September 2015 | Statement of capital following an allotment of shares on 1 December 2014
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16 September 2015 | Statement of capital following an allotment of shares on 1 December 2014
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16 September 2015 | Statement of capital following an allotment of shares on 1 December 2014
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20 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
20 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
2 December 2014 | Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW United Kingdom to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 2 December 2014 (1 page) |
2 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW United Kingdom to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 2 December 2014 (1 page) |
2 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW United Kingdom to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 2 December 2014 (1 page) |
19 November 2014 | Director's details changed for Mr Gary Rowland on 17 November 2014 (2 pages) |
19 November 2014 | Director's details changed for Mr Gary Rowland on 17 November 2014 (2 pages) |
7 January 2014 | Termination of appointment of Yasir Javed as a director (1 page) |
7 January 2014 | Termination of appointment of Yasir Javed as a director (1 page) |
7 January 2014 | Appointment of Mr Gary Rowland as a director (2 pages) |
7 January 2014 | Appointment of Mr Gary Rowland as a director (2 pages) |
3 December 2013 | Company name changed kfky 39 LTD\certificate issued on 03/12/13
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3 December 2013 | Company name changed kfky 39 LTD\certificate issued on 03/12/13
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21 November 2013 | Incorporation Statement of capital on 2013-11-21
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21 November 2013 | Incorporation Statement of capital on 2013-11-21
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