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KC FREEHOLD COMPANY LTD

Company number 13126964

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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)
24 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
19 Oct 2023 AA Micro company accounts made up to 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
12 Jan 2023 PSC07 Cessation of Nada Al-Hudaid as a person with significant control on 1 June 2022
12 Jan 2023 TM01 Termination of appointment of Nada Al-Hudaid as a director on 1 June 2022
04 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
20 Apr 2022 AD01 Registered office address changed from 27 Guilford Avenue Surbiton KT5 8DG England to 5B South Preston Office Village, Cuerden Way Bamber Bridge Preston PR5 6BL on 20 April 2022
12 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
28 May 2021 MA Memorandum and Articles of Association
28 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 29
16 Mar 2021 AP01 Appointment of Mr Fernando Manuel Rosa Romano Madeira as a director on 1 March 2021
12 Mar 2021 AP03 Appointment of Mr James Richard Hayles as a secretary on 1 March 2021
12 Feb 2021 AP01 Appointment of Mr James Richard Hayles as a director on 12 February 2021
12 Feb 2021 AP01 Appointment of Mr Guan Candong as a director on 12 February 2021
12 Feb 2021 AP01 Appointment of Ms Xiaofan Wang as a director on 12 February 2021
08 Feb 2021 PSC04 Change of details for Nada Al-Hudaid as a person with significant control on 8 February 2021
11 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted