KD-HAUS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Micro company accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-14 with updates |
| 29/05/2429 May 2024 | Termination of appointment of Craig Macdonald as a director on 2024-05-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Registered office address changed from 4th Floor, the Corner Building, 91-93 Farringdon Road London EC1M 3LN England to 29 Warwick Park Tunbridge Wells TN2 5TA on 2021-08-03 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BAYNES |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL BAYNES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM THE CORNER BUILDING FARRINGDON ROAD LONDON EC1M 3LN |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM C/O 4TH FLOOR THE CORNER BUILDING 91-93 FARRINGDON ROAD LONDON EC1M 3LN ENGLAND |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM C/O THE CORNER BUILDING PO BOX 4TH FLOOR 91-93 FARRINGDON ROAD LONDON EC1M 3LN ENGLAND |
| 17/09/1517 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 8 HOLYROOD STREET LONDON BRIDGE LONDON SE1 2EL |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACDONALD / 31/08/2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM EASTON BAYNES / 31/08/2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 109-110 BOLSOVER STREET LONDON W1W 5NU |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/09/103 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | COMPANY NAME CHANGED PALACE PROJECTS LIMITED CERTIFICATE ISSUED ON 27/07/05 |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | RETURN MADE UP TO 07/09/03; NO CHANGE OF MEMBERS |
| 14/12/0314 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | S366A DISP HOLDING AGM 11/04/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | ALTER MEM AND ARTS 22/05/98 |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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