KDE HOLDINGS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewChange of details for Mr Matthew Darlington as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewChange of details for Mr Lloyd Darlington as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewRegistered office address changed from Greenfields Chester Road Sutton Weaver Runcorn Cheshire WA7 3EG United Kingdom to Unit 2 Priory Court Wellfield Preston Brook Runcorn WA7 3AZ on 2025-07-16

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09/05/259 May 2025 Resolutions

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09/05/259 May 2025 Change of share class name or designation

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15/04/2515 April 2025 Confirmation statement made on 2025-04-01 with updates

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27/03/2527 March 2025 Registration of charge 101143640002, created on 2025-03-25

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12/02/2512 February 2025 Director's details changed for Mr Matthew Darlington on 2024-04-02

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12/02/2512 February 2025 Change of details for Mr Matthew Darlington as a person with significant control on 2024-04-02

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12/02/2512 February 2025 Change of details for Mr Lloyd Darlington as a person with significant control on 2022-06-14

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12/02/2512 February 2025 Director's details changed for Mr Lloyd Darlington on 2022-06-14

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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17/04/2417 April 2024 Change of share class name or designation

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with updates

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12/03/2412 March 2024 Previous accounting period extended from 2023-06-29 to 2023-12-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/02/2125 February 2021 30/06/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 RETURN OF PURCHASE OF OWN SHARES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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21/02/2021 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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03/04/183 April 2018 30/06/17 UNAUDITED ABRIDGED

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08/01/188 January 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 SUB-DIVISION 13/04/17

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28/05/1728 May 2017 SUB-DIVISION 13/03/17

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27/04/1727 April 2017 ADOPT ARTICLES 13/04/2017

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21/04/1721 April 2017 13/04/17 STATEMENT OF CAPITAL GBP 1111.2

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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18/08/1618 August 2016 30/06/16 STATEMENT OF CAPITAL GBP 1000

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08/08/168 August 2016 CURREXT FROM 30/04/2017 TO 30/06/2017

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20/07/1620 July 2016 ADOPT ARTICLES 30/06/2016

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20/07/1620 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101143640001

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10/04/1610 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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