Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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20 Aug 2024 |
CERTNM |
Company name changed kd resources LTD\certificate issued on 20/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-19
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19 Aug 2024 |
CH01 |
Director's details changed for Mrs Karen Dempsey on 8 August 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mrs Karen Dempsey as a person with significant control on 8 August 2024
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28 Dec 2023 |
AD01 |
Registered office address changed from Cross Inn Farm Llanboidy Whitland SA34 0DE Wales to Valley View Heol Y Coed Wyllie Blackwood NP12 2NH on 28 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Jamie Dempsey as a director on 30 September 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mrs Karen Dempsey on 25 August 2021
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Jamie Dempsey on 25 August 2021
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02 Mar 2023 |
PSC04 |
Change of details for Mrs Karen Dempsey as a person with significant control on 25 August 2021
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 47 Mid Summer Way Monmouth NP25 5UT Wales to Cross Inn Farm Llanboidy Whitland SA34 0DE on 24 August 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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29 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2020
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 29/01/21
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mrs Karen Dempsey on 1 July 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from 21 Brinell Square Glan Llyn Newport NP19 4TW Wales to 47 Mid Summer Way Monmouth NP25 5UT on 4 July 2019
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12 Mar 2019 |
AD01 |
Registered office address changed from 21 Brinell Square Glan Lynn Newport NP19 4TW Wales to 21 Brinell Square Glan Llyn Newport NP19 4TW on 12 March 2019
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