K & H DESIGN LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Purchase of own shares.

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22/05/2522 May 2025 Confirmation statement made on 2025-05-07 with updates

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19/05/2519 May 2025 Resolutions

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19/05/2519 May 2025 Cancellation of shares. Statement of capital on 2025-03-13

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05/02/255 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-07 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/05/2327 May 2023 Second filing of Confirmation Statement dated 2023-05-07

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24/05/2324 May 2023 Cancellation of shares. Statement of capital on 2022-07-13

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15/05/2315 May 2023 Change of details for Mrs Catherine Victoria Jane Glaister as a person with significant control on 2022-07-13

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15/05/2315 May 2023 Cessation of Henry William Robinson as a person with significant control on 2022-07-13

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11/05/2311 May 2023 Purchase of own shares.

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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16/05/1916 May 2019 PSC'S CHANGE OF PARTICULARS / MR HENRY WILLIAM ROBINSON / 01/05/2019

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM ROBINSON / 01/05/2019

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE VICTORIA JANE GLAISTER / 01/05/2019

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE VICTORIA JANE GLAISTER / 01/05/2019

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 9 ST. GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW UNITED KINGDOM

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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12/06/1812 June 2018 ADOPT ARTICLES 16/02/2018

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01/06/181 June 2018 APPOINTMENT TERMINATED, SECRETARY COSIMA GLAISTER

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01/06/181 June 2018 APPOINTMENT TERMINATED, SECRETARY GENEVIEVE GLAISTER

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01/06/181 June 2018 APPOINTMENT TERMINATED, SECRETARY DAVINA GLAISTER

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01/06/181 June 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD MILLER

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 DISS40 (DISS40(SOAD))

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE GLAISTER

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14/08/1714 August 2017 SECRETARY APPOINTED MR RICHARD JAMES MILLER

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14/08/1714 August 2017 SECRETARY APPOINTED MS GENEVIEVE PAMELA ROSE GLAISTER

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14/08/1714 August 2017 SECRETARY APPOINTED MS DAVINA MILLICENT JANE GLAISTER

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14/08/1714 August 2017 SECRETARY APPOINTED MS COSIMA SUSAN RUTH GLAISTER

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY WILLIAM ROBINSON

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11/08/1711 August 2017 05/04/17 STATEMENT OF CAPITAL GBP 100

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09/08/179 August 2017 VARYING SHARE RIGHTS AND NAMES

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25/07/1725 July 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/09/162 September 2016 ADOPT ARTICLES 11/02/2016

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21/07/1621 July 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/05/157 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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