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KDL INVESTMENTS LIMITED

Company number 06690042

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Company Results (links open in a new window)
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)
06 Jan 2026 TM01 Termination of appointment of Peter William Haspel as a director on 5 January 2026
View PDF Termination of appointment of Peter William Haspel as a director on 5 January 2026 - link opens in a new window - 1 page (1 page)
04 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 27 pages (27 pages)
04 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 87 pages (87 pages)
04 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 2 pages (2 pages)
04 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
22 Dec 2025 MR01 Registration of charge 066900420015, created on 2 December 2025
View PDF Registration of charge 066900420015, created on 2 December 2025 - link opens in a new window - 70 pages (70 pages)
23 Sep 2025 AP01 Appointment of Robert Henry Bate as a director on 18 September 2025
View PDF Appointment of Robert Henry Bate as a director on 18 September 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 CS01 Confirmation statement made on 5 September 2025 with no updates
View PDF Confirmation statement made on 5 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2025 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
10 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024 AP01 Appointment of Mr Michael John Mckessar as a director on 9 July 2024
View PDF Appointment of Mr Michael John Mckessar as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 AP01 Appointment of Peter William Haspel as a director on 3 July 2024
View PDF Appointment of Peter William Haspel as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 TM01 Termination of appointment of Shaun Parker as a director on 12 June 2024
View PDF Termination of appointment of Shaun Parker as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
18 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 May 2024 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 - 15 pages (15 pages)
16 May 2024 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 May 2024
View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024 AP03 Appointment of Sunena Stoneham as a secretary on 16 May 2024
View PDF Appointment of Sunena Stoneham as a secretary on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 May 2024 AA01 Previous accounting period shortened from 28 September 2024 to 31 March 2024
View PDF Previous accounting period shortened from 28 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 PSC02 Notification of Voyage Care Limited as a person with significant control on 22 April 2024
View PDF Notification of Voyage Care Limited as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024 AD01 Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2 May 2024
View PDF Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 PSC09 Withdrawal of a person with significant control statement on 2 May 2024
View PDF Withdrawal of a person with significant control statement on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 April 2024
View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024 TM02 Termination of appointment of Steven Phillips as a secretary on 22 April 2024
View PDF Termination of appointment of Steven Phillips as a secretary on 22 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024 TM01 Termination of appointment of Carl Martin Morte as a director on 22 April 2024
View PDF Termination of appointment of Carl Martin Morte as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)