KB RE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Change of details for A. Colin Lunn Limited as a person with significant control on 2020-05-19 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 26/09/2326 September 2023 | Change of details for A Colin Lunn (Tobacconist) Limited as a person with significant control on 2021-06-18 |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 03/12/213 December 2021 | Full accounts made up to 2020-12-31 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEADOWS |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MRS JANINE GRANT |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HARUKO FUKUDA OBE |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A. COLIN LUNN LIMITED |
| 10/12/1810 December 2018 | CESSATION OF KALPANA BINANI AS A PSC |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS KALPANA BINANI / 07/09/2016 |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALPANA BINANI |
| 04/10/184 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 19/10/1719 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 07/03/177 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/09/1518 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR THOMAS RORY ST JOHN MEADOWS |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
| 05/09/145 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/09/127 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1030 September 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 03/09/103 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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