- Company Overview for KCA HOLDINGS LTD (10030641)
- Filing history for KCA HOLDINGS LTD (10030641)
- People for KCA HOLDINGS LTD (10030641)
- Charges for KCA HOLDINGS LTD (10030641)
- More for KCA HOLDINGS LTD (10030641)
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) |
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11 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
16 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with updates | |
03 Mar 2023 | AP01 | Appointment of Mrs Arlene Adams as a director on 15 February 2023 | |
03 Mar 2023 | AP01 | Appointment of Mr Harry Robert James Jones as a director on 15 February 2023 | |
03 Mar 2023 | PSC02 | Notification of Bgf Investment Management Limited as a person with significant control on 15 February 2023 | |
03 Mar 2023 | PSC07 | Cessation of Sarah Elizabeth Heaton as a person with significant control on 15 February 2023 | |
03 Mar 2023 | PSC04 | Change of details for Mr Jonathan Mark Heaton as a person with significant control on 15 February 2023 | |
27 Feb 2023 | RESOLUTIONS |
Resolutions
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27 Feb 2023 | MA | Memorandum and Articles of Association | |
27 Feb 2023 | RESOLUTIONS |
Resolutions
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29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
15 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
06 Apr 2021 | TM01 | Termination of appointment of James Heaton as a director on 5 March 2021 | |
06 Apr 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
15 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
11 Sep 2020 | MR01 | Registration of charge 100306410001, created on 9 September 2020 | |
26 Feb 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
07 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Mar 2019 | CS01 | Confirmation statement made on 26 February 2019 with updates | |
17 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
09 Apr 2018 | CS01 | Confirmation statement made on 26 February 2018 with updates | |
02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
26 Sep 2017 | AA01 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 |