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KOZE GROUP LTD - Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, United Kingdom
Company Information
- Company registration number
- 08357963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Watermoor Point
- Watermoor Road
- Cirencester
- GL7 1LF
- England Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England UK
Management
- Managing Directors
- RANDALL, Peter Richard
- HARMER, Ryan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-14
- Age Of Company 2013-01-14 11 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- -
- Mr Peter Richard Randall
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HASSLE FREE BOILERS LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
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KOZE GROUP LTD Company Description
- KOZE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 08357963. Its current trading status is "live". It was registered 2013-01-14. It was previously called HASSLE FREE BOILERS LTD. It has declared SIC or NACE codes as "43220". It has 2 directors The latest accounts are filed up to 2018-09-30.It can be contacted at Watermoor Point .
Get KOZE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Koze Group Ltd - Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, United Kingdom
- 2013-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-12) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-24) - MR01
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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resolution (2023-03-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-30) - AA
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certificate-change-of-name-company (2022-01-27) - CERTNM
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confirmation-statement-with-no-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-11-30) - AA01
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mortgage-satisfy-charge-full (2021-10-13) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-23) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-05) - TM02
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accounts-amended-with-accounts-type-total-exemption-full (2020-06-10) - AAMD
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change-to-a-person-with-significant-control (2020-10-29) - PSC04
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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change-to-a-person-with-significant-control (2020-10-09) - PSC04
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change-person-director-company-with-change-date (2020-10-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-08-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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capital-allotment-shares (2019-04-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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appoint-person-secretary-company-with-name-date (2019-08-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-27) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01
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notification-of-a-person-with-significant-control (2018-03-27) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-27) - PSC07
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auditors-resignation-company (2018-09-21) - AUD
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accounts-with-accounts-type-small (2018-08-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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change-account-reference-date-company-current-extended (2017-09-15) - AA01
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accounts-with-accounts-type-full (2017-02-16) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-04) - MR04
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accounts-with-accounts-type-full (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-16) - SH01
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termination-secretary-company-with-name-termination-date (2015-06-15) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01
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capital-allotment-shares (2015-03-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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capital-allotment-shares (2014-03-20) - SH01
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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memorandum-articles (2014-04-16) - MEM/ARTS
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change-account-reference-date-company-previous-extended (2014-09-11) - AA01
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accounts-with-accounts-type-full (2014-10-21) - AA
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resolution (2014-04-16) - RESOLUTIONS
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capital-allotment-shares (2014-09-18) - SH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
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appoint-person-director-company-with-name (2013-07-03) - AP01
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incorporation-company (2013-01-14) - NEWINC