About

Registered Number: 06648961
Date of Incorporation: 16/07/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 6 Rowleston Close, Brailsford, Ashbourne, DE6 3GJ,

 

Founded in 2008, Kaleidoscope Home Entertainment Ltd have registered office in Ashbourne, it's status at Companies House is "Active". Maggs, Pauline Janet is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGGS, Pauline Janet 16 July 2008 01 July 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 July 2020
AA01 - Change of accounting reference date 16 December 2019
AA01 - Change of accounting reference date 20 September 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 14 February 2019
AD01 - Change of registered office address 12 February 2019
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 13 September 2018
PSC02 - N/A 31 August 2018
MR01 - N/A 20 June 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 18 September 2017
MR01 - N/A 11 May 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 07 September 2015
MR04 - N/A 20 July 2015
MR04 - N/A 20 July 2015
MR01 - N/A 03 June 2015
AA - Annual Accounts 30 October 2014
AD01 - Change of registered office address 17 September 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 26 September 2013
AA01 - Change of accounting reference date 05 June 2013
MG01 - Particulars of a mortgage or charge 23 November 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 02 August 2012
SH01 - Return of Allotment of shares 02 February 2012
AD01 - Change of registered office address 26 October 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 02 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
AA - Annual Accounts 18 January 2010
AA01 - Change of accounting reference date 10 November 2009
TM01 - Termination of appointment of director 10 November 2009
AA01 - Change of accounting reference date 23 October 2009
AD01 - Change of registered office address 19 October 2009
363a - Annual Return 27 August 2009
395 - Particulars of a mortgage or charge 20 June 2009
288a - Notice of appointment of directors or secretaries 24 September 2008
287 - Change in situation or address of Registered Office 24 September 2008
NEWINC - New incorporation documents 16 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 June 2018 Outstanding

N/A

A registered charge 10 May 2017 Outstanding

N/A

A registered charge 26 May 2015 Outstanding

N/A

Rent and service charge deposit deed 19 November 2012 Fully Satisfied

N/A

Debenture 17 March 2010 Fully Satisfied

N/A

Debenture 17 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.