K D H LIMITED

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Company Documents

DateDescription
24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM
23 TANIS
ROWDE
DEVIZES
WILTSHIRE
SN10 2NQ

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24/09/1524 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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18/06/1518 June 2015 PREVSHO FROM 30/06/2015 TO 31/05/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
C/O KDH LIMITED
WHITE COTTAGE GAMFORD LANE
ROSSETT
WREXHAM
LL12 0EW

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/09/1417 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLARE JOANNE WILCOX / 13/08/2014

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HORSLEY

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07/08/147 August 2014 DIRECTOR APPOINTED CLARE JOANNE WILCOX

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/09/132 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/09/125 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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04/09/124 September 2012 APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS

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04/09/124 September 2012 APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/09/111 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD HORSLEY / 09/06/2011

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 41 CHURCH CROFT DODLESTON CHESTER CH4 9NT

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/09/1024 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD HORSLEY / 30/08/2010

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/09/0922 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/09/0815 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/09/074 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/09/0613 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/09/059 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/09/0429 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/09/0316 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/09/0217 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/10/013 October 2001 NEW SECRETARY APPOINTED

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03/10/013 October 2001 SECRETARY RESIGNED

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25/09/0125 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/09/004 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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19/11/9919 November 1999 REGISTERED OFFICE CHANGED ON 19/11/99 FROM: G OFFICE CHANGED 19/11/99 THE STEAM MILL STEAM MILL STREET CHESTER CH3 5AN

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28/10/9928 October 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS

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08/07/998 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/04/997 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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22/09/9822 September 1998 RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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16/09/9716 September 1997 RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 DIRECTOR'S PARTICULARS CHANGED

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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28/08/9628 August 1996 RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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23/11/9523 November 1995 RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS

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11/04/9511 April 1995 SHARES AGREEMENT OTC

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29/11/9429 November 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/94

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11/11/9411 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/941 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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28/09/9428 September 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9416 September 1994 REGISTERED OFFICE CHANGED ON 16/09/94 FROM: G OFFICE CHANGED 16/09/94 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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02/09/942 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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