KINDER HAVEN LIMITED

Company number 04327215

Date	Type	Description	View / Download
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
24 Sep 2023	AP01	Appointment of Mr Colin James Anderton as a director on 18 September 2023	(2 pages)
24 Sep 2023	TM01	Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(21 pages)
26 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
07 Jul 2022	TM01	Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022	(1 page)
19 May 2022	AA01	Previous accounting period shortened from 1 April 2022 to 31 March 2022	(1 page)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 November 2001 GBP 1,000	(2 pages)
24 Jan 2022	AP01	Appointment of Mr James Nicholas Crosswell as a director on 3 December 2021	(2 pages)
10 Jan 2022	CC04	Statement of company's objects	(2 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	(10 pages)
06 Jan 2022	AD01	Registered office address changed from 357 Sticker Lane, Laisterdyke Bradford West Yorkshire BD4 8RJ to 231 Higher Lane Lymm Cheshire WA13 0RZ on 6 January 2022	(1 page)
16 Dec 2021	PSC02	Notification of Kids Planet Day Nurseries Limited as a person with significant control on 3 December 2021	(2 pages)
16 Dec 2021	PSC07	Cessation of Darren Lee Dixon as a person with significant control on 3 December 2021	(1 page)
16 Dec 2021	PSC07	Cessation of Danielle Louise Dixon as a person with significant control on 3 December 2021	(1 page)
16 Dec 2021	TM02	Termination of appointment of Danielle Louise Dixon as a secretary on 3 December 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of Darren Lee Dixon as a director on 3 December 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of Danielle Louise Dixon as a director on 3 December 2021	(1 page)
07 Dec 2021	AP01	Appointment of Mr Kieron Gordon Ellis as a director on 3 December 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Mrs Lucy Marie Kaczmarska as a director on 3 December 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Mrs Clare Bernadette Roberts as a director on 3 December 2021	(2 pages)