KM (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 08526759 |
| Category | Private Limited Company |
| Incorporated | 13 May 2013 |
| Age | 10 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
KM (HOLDINGS) LIMITED is an active private limited company with number 08526759. It was incorporated 10 years, 11 months, 15 days ago, on 13 May 2013. The company address is St Augustines Priory Priory Road St Augustines Priory Priory Road, Ashford, TN25 7AU, Kent, England.
Company Fillings
Accounts with accounts type micro entity
Date: 20 Dec 2023
Action Date: 29 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-29
Documents
Change person director company with change date
Date: 23 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geraldine Ruth Pratt Allinson
Change date: 2023-09-26
Documents
Change person director company with change date
Date: 13 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-26
Officer name: Ms Geraldine Ruth Pratt Allinson
Documents
Confirmation statement with no updates
Date: 10 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2022
Action Date: 29 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-29
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Boorman
Termination date: 2022-08-01
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2021
Action Date: 29 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-29
Documents
Confirmation statement with no updates
Date: 03 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-29
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Capital allotment shares
Date: 29 Jan 2020
Action Date: 04 Jun 2019
Category: Capital
Type: SH01
Capital : 131,850 GBP
Date: 2019-06-04
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Confirmation statement with updates
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-02
Officer name: Mrs Elizabeth Mary Meredith Lawson
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-01
Officer name: Elizabeth Mary Meredith Lawson
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Mary Meredith Lawson
Appointment date: 2019-07-01
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-01
New address: St Augustines Priory Priory Road Bilsington Ashford Kent TN25 7AU
Old address: St Augustine?S Priory Priory Road Bilsington Ashford Kent TN25 7AU England
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Address
Type: AD01
New address: St Augustine?S Priory Priory Road Bilsington Ashford Kent TN25 7AU
Old address: Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR England
Change date: 2019-07-01
Documents
Accounts with accounts type full
Date: 03 Apr 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 22 Jan 2019
Action Date: 16 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-16
Documents
Resolution
Date: 07 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-29
Psc name: Mr Daniel Thorneycroft
Documents
Change to a person with significant control
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Thorndycroft
Change date: 2018-11-29
Documents
Accounts with accounts type group
Date: 06 Apr 2018
Action Date: 01 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-01
Documents
Confirmation statement with no updates
Date: 18 Jan 2018
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Accounts with accounts type group
Date: 26 Jun 2017
Action Date: 02 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-02
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Mary Meredith Lawson
Termination date: 2017-05-24
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Archie Gray
Termination date: 2017-05-24
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-24
Officer name: Charles David Brims
Documents
Change registered office address company with date old address new address
Date: 30 May 2017
Action Date: 30 May 2017
Category: Address
Type: AD01
Old address: Medway House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DU
Change date: 2017-05-30
New address: Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan James Gray
Termination date: 2017-04-28
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-30
Officer name: Neil Webster
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-30
Officer name: Ian John Carter
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Emmerson Elliot
Termination date: 2017-04-28
Documents
Mortgage charge part both with charge number
Date: 28 Apr 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 085267590003
Documents
Change account reference date company previous shortened
Date: 22 Mar 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-06-29
Documents
Termination director company with name termination date
Date: 02 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Phippen
Termination date: 2017-01-31
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Confirmation statement with updates
Date: 01 Sep 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Termination director company with name termination date
Date: 13 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-29
Officer name: Claire Helen Mitchell
Documents
Appoint person director company with name date
Date: 13 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr Ian John Carter
Documents
Appoint person director company with name date
Date: 13 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr Neil Webster
Documents
Accounts with accounts type group
Date: 03 Jan 2016
Action Date: 04 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-04
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
Accounts with accounts type group
Date: 20 Feb 2015
Action Date: 28 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 13 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-13
Documents
Change person director company with change date
Date: 02 Jun 2014
Action Date: 02 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-02
Officer name: Mr Duncan James Gray
Documents
Change person director company with change date
Date: 02 Jun 2014
Action Date: 02 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Emmerson Elliot
Change date: 2014-06-02
Documents
Change account reference date company current extended
Date: 14 Nov 2013
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-30
Made up date: 2014-05-31
Documents
Appoint person director company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Boorman
Documents
Appoint person director company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Mitchell
Documents
Mortgage create with deed with charge number
Date: 15 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085267590008
Documents
Capital allotment shares
Date: 09 Jul 2013
Action Date: 30 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-30
Capital : 120,000.00 GBP
Documents
Mortgage create with deed with charge number
Date: 05 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085267590007
Documents
Mortgage create with deed with charge number
Date: 05 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085267590006
Documents
Appoint person director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Mary Meredith Lawson
Documents
Appoint person director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles David Brims
Documents
Appoint person director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Archie Gray
Documents
Appoint person director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin James Phippen
Documents
Legacy
Date: 03 Jul 2013
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired / charge code 085267590004
Documents
Legacy
Date: 03 Jul 2013
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired / charge code 085267590005
Documents
Mortgage create with deed with charge number
Date: 02 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085267590003
Documents
Mortgage create with deed with charge number
Date: 01 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085267590002
Documents
Mortgage create with deed with charge number
Date: 01 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085267590001
Documents
Appoint person director company with name
Date: 27 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Emmerson Elliot
Documents
Appoint person director company with name
Date: 27 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan James Gray
Documents
Change registered office address company with date old address
Date: 14 May 2013
Action Date: 14 May 2013
Category: Address
Type: AD01
Old address: Medway House Sir Thomas Longley Road Medway City Estate Strood Me2 4U United Kingdom
Change date: 2013-05-14
Documents
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