KBH DIGITAL LIMITED
| Status | ACTIVE |
| Company No. | 09504521 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2015 |
| Age | 9 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
KBH DIGITAL LIMITED is an active private limited company with number 09504521. It was incorporated 9 years, 1 month, 22 days ago, on 23 March 2015. The company address is Uncommon, 4th Floor Uncommon, 4th Floor, London, SE1 4PG, England.
Company Fillings
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harjit Singh Badesha
Termination date: 2024-02-02
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Address
Type: AD01
Old address: Union House Union Street London SE1 0LH United Kingdom
New address: Uncommon, 4th Floor 1 Long Lane London SE1 4PG
Change date: 2024-01-09
Documents
Accounts with accounts type dormant
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 20 Jun 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Accounts with accounts type dormant
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 15 Jun 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type dormant
Date: 17 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Accounts with accounts type dormant
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Appoint person secretary company with name date
Date: 26 Mar 2020
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-15
Officer name: Mr Ian Michael Reynolds
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Dunningham
Termination date: 2019-11-15
Documents
Termination secretary company with name termination date
Date: 17 Mar 2020
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Dunningham
Termination date: 2019-11-15
Documents
Accounts with accounts type dormant
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 04 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095045210001
Documents
Mortgage satisfy charge full
Date: 04 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095045210002
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 11 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2016
Action Date: 20 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095045210001
Charge creation date: 2016-06-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2016
Action Date: 20 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095045210002
Charge creation date: 2016-06-20
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Change account reference date company current shortened
Date: 26 Aug 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
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