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KCT HOLDINGS LIMITED

Company number 02915039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
05 Feb 2024 AA Group of companies' accounts made up to 30 April 2023
07 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2023 SH08 Change of share class name or designation
07 Jun 2023 SH10 Particulars of variation of rights attached to shares
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
11 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
19 Jan 2022 AA Full accounts made up to 30 April 2021
21 Sep 2021 MR01 Registration of charge 029150390009, created on 21 September 2021
30 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
25 Feb 2021 MR04 Satisfaction of charge 7 in full
25 Feb 2021 MR04 Satisfaction of charge 5 in full
16 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2020 SH08 Change of share class name or designation
14 Apr 2020 SH10 Particulars of variation of rights attached to shares
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
04 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
15 May 2019 CH01 Director's details changed for Mr Robert Daniel Fothergill on 14 May 2019
08 May 2019 CH01 Director's details changed for Mr James David Coxon on 1 May 2019
07 May 2019 TM01 Termination of appointment of Christopher John Hart Hill as a director on 30 April 2019
07 May 2019 TM02 Termination of appointment of Christopher John Hart Hill as a secretary on 30 April 2019
07 May 2019 AP03 Appointment of Mr James David Coxon as a secretary on 1 May 2019
07 May 2019 AP01 Appointment of Mr James David Coxon as a director on 1 May 2019