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KBH GROUP LIMITED

Company number 12133369

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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)
09 Jan 2024 AD01 Registered office address changed from Union House 182/194 Union Street London SE1 0LH England to Uncommon, 4th Floor 1 Long Lane London SE1 4PG on 9 January 2024
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
04 Oct 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
21 Oct 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
02 Nov 2020 MR01 Registration of charge 121333690002, created on 23 October 2020
21 Oct 2020 CS01 Confirmation statement made on 31 July 2020 with updates
10 Jan 2020 MA Memorandum and Articles of Association
10 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2019 PSC04 Change of details for Mr Ian Michael Reynolds as a person with significant control on 6 August 2019
04 Sep 2019 PSC01 Notification of Martin Charles Kelway-Bamber as a person with significant control on 6 August 2019
04 Sep 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 42
13 Aug 2019 MR01 Registration of charge 121333690001, created on 6 August 2019
01 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted