KFC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-03-30 |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 01/11/241 November 2024 | Particulars of variation of rights attached to shares |
| 01/11/241 November 2024 | Change of share class name or designation |
| 31/10/2431 October 2024 | Notification of Bkbdm Holdings Limited as a person with significant control on 2024-10-25 |
| 31/10/2431 October 2024 | Cessation of Bkbdm Property Holdings Limited as a person with significant control on 2024-10-25 |
| 12/06/2412 June 2024 | Notification of Bkbdm Property Holdings Limited as a person with significant control on 2024-05-28 |
| 06/06/246 June 2024 | Cessation of Bridget Joanna Maria Margaret De Margary as a person with significant control on 2024-05-28 |
| 06/06/246 June 2024 | Memorandum and Articles of Association |
| 06/06/246 June 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | Cessation of Bernard Edward Kerrison as a person with significant control on 2024-05-28 |
| 06/06/246 June 2024 | Particulars of variation of rights attached to shares |
| 11/05/2411 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 10/04/2410 April 2024 | Satisfaction of charge 4 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 1 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 10 in full |
| 10/04/2410 April 2024 | Satisfaction of charge 9 in full |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-30 |
| 05/10/235 October 2023 | Satisfaction of charge 025012890011 in full |
| 05/10/235 October 2023 | Satisfaction of charge 8 in full |
| 05/10/235 October 2023 | Satisfaction of charge 2 in full |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 19/12/2219 December 2022 | Secretary's details changed for Kfc Limited on 2022-12-10 |
| 08/05/228 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 22/02/2222 February 2022 | Registration of charge 025012890011, created on 2022-02-21 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-30 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 02/04/202 April 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | DISS40 (DISS40(SOAD)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 29/01/1929 January 2019 | ADOPT ARTICLES 14/12/2018 |
| 08/01/198 January 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 09/04/189 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/03/1813 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 22/12/1722 December 2017 | CURRSHO FROM 31/03/2018 TO 30/03/2018 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM FERRONERS HOUSE, SHAFTESBURY PLACE, LONDON LONDON EC2Y 8AA |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM UNIT 56 WIMBLEDON STADIUM BUSINESS PARK RIVERSIDE ROAD LONDON SW17 0BE ENGLAND |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 08/03/178 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 03/03/173 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KFC LIMITED / 01/10/2009 |
| 17/05/1017 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0623 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: FERRONERS HOUSE SHAFTESBURY PLACE BARBICAN LONDON EC2Y 8AA |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/05/034 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 6, BROAD STREET PLACE, LONDON, EC2M 7JH. |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/06/921 June 1992 | SHARES AGREEMENT OTC |
| 15/05/9215 May 1992 | NC INC ALREADY ADJUSTED 12/09/90 |
| 15/05/9215 May 1992 | £ NC 100/4000 12/09/9 |
| 15/05/9215 May 1992 | VARYING SHARE RIGHTS AND NAMES 12/09/90 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 17/01/9117 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/11/9023 November 1990 | COMPANY NAME CHANGED PRECIS (1007) LIMITED CERTIFICATE ISSUED ON 26/11/90 |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9011 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company