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K2M CONSTRUCTION LTD

Company number 14052814

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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)
27 Apr 2024	CERTNM	Company name changed k&m decoration company LTD\certificate issued on 27/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-26	View PDF Company name changed k&m decoration company LTD\certificate issued on 27/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-26 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	TM01	Termination of appointment of Qing Chen as a director on 1 February 2024	View PDF Termination of appointment of Qing Chen as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Kaiming Chen as a director on 18 January 2024	View PDF Appointment of Mr Kaiming Chen as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM02	Termination of appointment of Kaiming Chen as a secretary on 18 January 2024	View PDF Termination of appointment of Kaiming Chen as a secretary on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from 63 Limesdale Gardens Edgware HA8 5HY United Kingdom to 30 Heming Road Edgware HA8 9AE on 18 January 2024	View PDF Registered office address changed from 63 Limesdale Gardens Edgware HA8 5HY United Kingdom to 30 Heming Road Edgware HA8 9AE on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2023	AP03	Appointment of Kaiming Chen as a secretary on 24 January 2023	View PDF Appointment of Kaiming Chen as a secretary on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	PSC01	Notification of Qing Chen as a person with significant control on 24 January 2023	View PDF Notification of Qing Chen as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Kaiming Chen as a person with significant control on 24 January 2023	View PDF Cessation of Kaiming Chen as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Kaiming Chen as a director on 24 January 2023	View PDF Termination of appointment of Kaiming Chen as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Qing Chen as a director on 24 January 2023	View PDF Appointment of Mr Qing Chen as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AD01	Registered office address changed from 2 Mayerne Road Eltham SE9 6DF United Kingdom to 63 Limesdale Gardens Edgware HA8 5HY on 16 September 2022	View PDF Registered office address changed from 2 Mayerne Road Eltham SE9 6DF United Kingdom to 63 Limesdale Gardens Edgware HA8 5HY on 16 September 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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