KB 49 LIMITED
Company number 04832442 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 8 Jul 2026 | Change of details for Mrs Gayle Shona as a person with significant control on 2026-07-08 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 26 Sep 2025 | Change of details for Mr Christopher John King as a person with significant control on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Notification of Gayle Shona as a person with significant control on 2025-09-26 · 2 pages | View document |
| 3 Sep 2025 | Change of details for Mr Christopher John King as a person with significant control on 2025-09-03 · 2 pages | View document |
| 23 Aug 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 23 Aug 2025 | Termination of appointment of Gayle Shona King as a director on 2025-08-23 · 1 page | View document |
| 23 Aug 2025 | Change of details for Mr Christopher John King as a person with significant control on 2025-08-23 · 2 pages | View document |
| 25 Mar 2025 | Registered office address changed from Fairways Golf Club Drive Kingston upon Thames Surrey KT2 7DF to The Old Bakery Prinsted Lane Prinsted Emsworth PO10 8HT on 2025-03-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 25 Feb 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Aug 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 28 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 12 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | Registered office address changed from , New Derwent House 69 - 73 Theobalds Road, London, WC1X 8TA to The Old Bakery Prinsted Lane Prinsted Emsworth PO10 8HT on 2015-07-20 · 1 page | View document |
| 20 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM NEW DERWENT HOUSE 69 - 73 THEOBALDS ROAD LONDON WC1X 8TA | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 15/11/2010 | View document |
| 1 Oct 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE SHONA KING / 15/11/2010 | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 15/11/2010 | View document |
| 6 Sep 2013 | SECOND FILING WITH MUD 15/07/12 FOR FORM AR01 | View document |
| 28 Jan 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 17 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BLACKFORD | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKFORD | View document |
| 4 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 4 Aug 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET, LONDON, SE1 0BL | View document |
| 8 Jul 2011 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BLACKFORD / 15/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE SHONA KING / 15/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA BLACKFORD / 15/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KING / 15/07/2010 | View document |
| 15 Feb 2010 | SUB-DIVISION 20/07/09 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED MRS GAYLE SHONA KING | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED MRS SANDRA BLACKFORD | View document |
| 16 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Mar 2009 | S-DIV | View document |
| 25 Jul 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 42 ALIE STREET, LONDON, E1 8DA | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | SECRETARY RESIGNED | View document |
| 29 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |