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KUZMICZ HENDERSON STORAGE LTD

Company number 12757070

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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)
25 Sep 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	PSC02	Notification of One & One Projects as a person with significant control on 1 September 2022	View PDF Notification of One & One Projects as a person with significant control on 1 September 2022 - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	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)
23 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA01	Current accounting period extended from 31 July 2022 to 30 November 2022	View PDF Current accounting period extended from 31 July 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2021	AD01	Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ England to 10 Suffolk Close Melton Mowbray LE13 1DQ on 2 August 2021	View PDF Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ England to 10 Suffolk Close Melton Mowbray LE13 1DQ on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-21 GBP 100 - link opens in a new window - 35 pages (35 pages)

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