KDEP HOLDINGS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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30/08/2430 August 2024 Termination of appointment of Jonathan Russell Ward as a director on 2024-08-23

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17/06/2417 June 2024 Confirmation statement made on 2024-06-14 with updates

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

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23/11/2323 November 2023 Secretary's details changed for Mr Usamah Kenton Ward on 2023-11-23

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16/06/2316 June 2023 Confirmation statement made on 2023-06-14 with updates

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10/05/2310 May 2023 Appointment of Mr Usamah Kenton Ward as a secretary on 2023-05-09

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/08/218 August 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-29 with updates

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11/08/2011 August 2020 31/12/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB FRAZER WARD / 14/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER WARD / 14/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WARD / 17/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUSSELL WARD / 17/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER WARD / 17/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB FRAZER WARD / 14/06/2020

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM UNIT 2 JUBILEE COURT THACKLEY OLD ROAD SHIPLEY WEST YORKSHIRE BD18 1QF

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15/08/1915 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085706190005

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25/07/1925 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085706190004

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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07/06/197 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085706190001

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07/06/197 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085706190003

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07/06/197 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085706190002

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08/04/198 April 2019 31/12/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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12/04/1812 April 2018 31/12/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 ADOPT ARTICLES 11/07/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER WARD / 08/06/2017

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12/04/1712 April 2017 31/12/16 TOTAL EXEMPTION FULL

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20/06/1620 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 ARTICLES OF ASSOCIATION

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25/11/1425 November 2014 VARYING SHARE RIGHTS AND NAMES

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUSSELL WARD / 14/06/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JON RUSSELL WARD / 08/07/2014

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08/07/148 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085706190003

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21/01/1421 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085706190002

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19/12/1319 December 2013 10/12/13 STATEMENT OF CAPITAL GBP 10000.00

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085706190001

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22/10/1322 October 2013 DIRECTOR APPOINTED SUZANNE WARD

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22/10/1322 October 2013 DIRECTOR APPOINTED JON WARD

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22/10/1322 October 2013 DIRECTOR APPOINTED MR ROB FRAZER WARD

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16/10/1316 October 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM UNIT 2 THACKLEY OLD ROAD JUBILEE COURT SHIPLEY BD18 1QF ENGLAND

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14/06/1314 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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