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KHL (GOWER) LIMITED

Company number 05805854

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	TM01	Termination of appointment of Paul Spencer Stevens as a director on 25 April 2024	View PDF Termination of appointment of Paul Spencer Stevens as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Oct 2022	AA01	Previous accounting period extended from 30 October 2021 to 31 October 2021	View PDF Previous accounting period extended from 30 October 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
17 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
11 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	PSC01	Notification of Lara Elizabeth Joslin as a person with significant control on 7 January 2022	View PDF Notification of Lara Elizabeth Joslin as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC07	Cessation of Paul Spencer Stevens as a person with significant control on 7 January 2022	View PDF Cessation of Paul Spencer Stevens as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC01	Notification of Christopher Paul Stevens as a person with significant control on 7 January 2022	View PDF Notification of Christopher Paul Stevens as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC07	Cessation of Anna Gaynor Stevens as a person with significant control on 7 January 2022	View PDF Cessation of Anna Gaynor Stevens as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	MR01	Registration of charge 058058540003, created on 21 January 2020	View PDF Registration of charge 058058540003, created on 21 January 2020 - link opens in a new window - 21 pages (21 pages)
24 Jan 2020	MR01	Registration of charge 058058540002, created on 21 January 2020	View PDF Registration of charge 058058540002, created on 21 January 2020 - link opens in a new window - 21 pages (21 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	CH03	Secretary's details changed for Lara Elizabeth Stevens on 12 May 2012	View PDF Secretary's details changed for Lara Elizabeth Stevens on 12 May 2012 - link opens in a new window - 1 page (1 page)

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KHL (GOWER) LIMITED

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