KCS DEVELOPMENT LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-08-31

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18/02/2518 February 2025 Change of details for Mrs Shelley Ann Morton as a person with significant control on 2016-04-06

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18/02/2518 February 2025 Change of details for Mr Richard John Morton as a person with significant control on 2016-04-06

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-08-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-02 with updates

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08/04/238 April 2023 Total exemption full accounts made up to 2022-08-31

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04/11/224 November 2022 Second filing of Confirmation Statement dated 2022-09-16

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25/10/2225 October 2022 Particulars of variation of rights attached to shares

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24/10/2224 October 2022 Change of share class name or designation

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Confirmation statement made on 2022-09-02 with updates

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16/09/2216 September 2022 Memorandum and Articles of Association

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/05/2216 May 2022 Sub-division of shares on 2022-05-06

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-08-31

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/10/1422 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY ANN MORTON / 16/09/2013

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02/10/132 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MORTON / 16/09/2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM LEVEL 12 THE BASILICA 2, KING CHARLES STREET LEEDS WEST YORKSHIRE LS1 6LS UNITED KINGDOM

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05/10/125 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTSON ELLIOT

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13/04/1213 April 2012 DIRECTOR APPOINTED SHELLEY ANN MORTON

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILMAN

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26/10/1126 October 2011 CURRSHO FROM 30/09/2012 TO 31/08/2012

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04/10/114 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/10/114 October 2011 COMPANY NAME CHANGED K CHARLES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/10/11

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16/09/1116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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