K C HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Notification of Christopher Craggs as a person with significant control on 2025-09-03 |
| 04/09/254 September 2025 New | Cessation of Mcft Bowran Limited as a person with significant control on 2025-09-03 |
| 26/08/2526 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 16/01/2516 January 2025 | Resolutions |
| 03/01/253 January 2025 | Resolutions |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Compulsory strike-off action has been discontinued |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 27/12/2327 December 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 04/11/224 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/12/2110 December 2021 | Notification of Mcft Bowran Limited as a person with significant control on 2021-11-29 |
| 10/12/2110 December 2021 | Termination of appointment of Rosalind Margaret Craggs as a secretary on 2021-11-29 |
| 10/12/2110 December 2021 | Cessation of Christopher Brabant Craggs as a person with significant control on 2021-11-29 |
| 10/12/2110 December 2021 | Cessation of Rosalind Craggs as a person with significant control on 2021-11-29 |
| 10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/12/2027 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND CRAGGS |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRABANT CRAGGS / 28/12/2018 |
| 21/01/1921 January 2019 | ADOPT ARTICLES 28/12/2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRABANT CRAGGS / 01/10/2018 |
| 23/10/1823 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MARGARET CRAGGS / 23/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRABANT CRAGGS / 23/10/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | ALTER ARTICLES 26/05/2015 |
| 11/06/1511 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/06/1510 June 2015 | SUB-DIVISION 26/05/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 17/08/1417 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/11/1210 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM C/O MCFARLANE TELFER LTD ST PETERS ROAD MAIDENHEAD BERKSHIRE SL6 7QU |
| 02/11/102 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/10/0724 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: FURZE PLATT INDUSTRIAL ESTATE ST PETERS ROAD MAIDENHEAD BERKS SL6 7QU |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | COMPANY NAME CHANGED MCFARLANE TELFER LIMITED CERTIFICATE ISSUED ON 19/02/99 |
| 05/02/995 February 1999 | K C HOLDINGS 16/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: ONE HIGH STREET CHALFONT ST.PETER BUCKS SL9 9QE |
| 23/10/9523 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/06/9425 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9316 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | SECRETARY RESIGNED |
| 28/02/9228 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/02/9215 February 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9217 January 1992 | COMPANY NAME CHANGED SAVECLASS LIMITED CERTIFICATE ISSUED ON 20/01/92 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | ALTER MEM AND ARTS 17/10/91 |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9117 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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