KSG (2011) LIMITED

07470886
UNIT A2 CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH B64 7DW

Documents

Documents
Date Category Description Pages
26 Nov 2024 mortgage Registration of a charge 29 Buy now
25 Oct 2024 accounts Annual Accounts 17 Buy now
25 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 51 Buy now
25 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
25 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Aug 2024 capital Statement of capital (Section 108) 5 Buy now
14 Aug 2024 resolution Resolution 3 Buy now
14 Aug 2024 insolvency Solvency Statement dated 31/07/24 1 Buy now
14 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 18 Buy now
30 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
30 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Feb 2023 accounts Annual Accounts 17 Buy now
20 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
20 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 45 Buy now
15 Oct 2021 accounts Annual Accounts 17 Buy now
15 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
03 Aug 2021 mortgage Registration of a charge 37 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 accounts Annual Accounts 20 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 mortgage Registration of a charge 10 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 officers Change of particulars for director (Mr Neil Andrew Russ) 2 Buy now
04 Oct 2019 accounts Annual Accounts 20 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 23 Buy now
22 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 mortgage Registration of a charge 26 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 mortgage Registration of a charge 10 Buy now
13 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
28 Apr 2017 mortgage Registration of a charge 36 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 20 Buy now
22 Jul 2016 mortgage Registration of a charge 56 Buy now
21 Dec 2015 annual-return Annual Return 6 Buy now
17 Sep 2015 accounts Annual Accounts 17 Buy now
26 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 annual-return Annual Return 6 Buy now
21 Jul 2014 accounts Annual Accounts 18 Buy now
29 Apr 2014 change-of-name Certificate Change Of Name Company 2 Buy now
16 Apr 2014 resolution Resolution 1 Buy now
16 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
04 Feb 2014 capital Return of purchase of own shares 3 Buy now
29 Jan 2014 mortgage Registration of a charge 15 Buy now
09 Jan 2014 mortgage Statement of satisfaction of a charge 5 Buy now
09 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2014 mortgage Statement of satisfaction of a charge 5 Buy now
09 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2014 mortgage Statement of satisfaction of a charge 7 Buy now
09 Jan 2014 mortgage Statement of satisfaction of a charge 5 Buy now
08 Jan 2014 annual-return Annual Return 9 Buy now
19 Dec 2013 officers Termination of appointment of director (Nicholas Brayshaw) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (David Tinn) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (Andrew Lyndon) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (Jonathan Ford) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (Martin Draper) 2 Buy now
18 Dec 2013 mortgage Registration of a charge 13 Buy now
16 Dec 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Dec 2013 resolution Resolution 4 Buy now
10 Dec 2013 resolution Resolution 10 Buy now
10 Dec 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
10 Dec 2013 capital Return of Allotment of shares 7 Buy now
09 Dec 2013 mortgage Registration of a charge 18 Buy now
09 Dec 2013 mortgage Registration of a charge 13 Buy now
08 May 2013 accounts Annual Accounts 39 Buy now
30 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jan 2013 annual-return Annual Return 12 Buy now
06 Nov 2012 resolution Resolution 79 Buy now
30 Oct 2012 capital Return of Allotment of shares 4 Buy now
04 May 2012 accounts Annual Accounts 37 Buy now
27 Apr 2012 officers Appointment of director (Mr Martin Draper) 2 Buy now
06 Apr 2012 officers Change of particulars for director (Andrew Lyndon) 2 Buy now
19 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
05 Jan 2012 annual-return Annual Return 10 Buy now
05 Jan 2012 officers Appointment of secretary (Mr Neil Russ) 1 Buy now
05 Jan 2012 officers Termination of appointment of secretary (Jonathan Ford) 1 Buy now
01 Nov 2011 officers Appointment of director (Mr Neil Russ) 2 Buy now
14 Mar 2011 change-of-name Certificate Change Of Name Company 4 Buy now
09 Mar 2011 capital Return of Allotment of shares 23 Buy now
09 Mar 2011 resolution Resolution 74 Buy now
09 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
01 Mar 2011 resolution Resolution 3 Buy now