K.H. CONTROLS LIMITED

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Company Documents

DateDescription
19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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04/07/244 July 2024 Change of details for Mr Kenneth John Hendry as a person with significant control on 2016-04-06

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03/06/243 June 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/07/2320 July 2023 Confirmation statement made on 2023-07-19 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/07/2121 July 2021 Confirmation statement made on 2021-07-19 with no updates

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10/06/2110 June 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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01/04/201 April 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HENDRY / 17/04/2019

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13/05/1913 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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06/07/186 July 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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03/08/173 August 2017 APPOINTMENT TERMINATED, SECRETARY IRIS MORRISON

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03/08/173 August 2017 DIRECTOR APPOINTED MR MATTHEW JOHN HENDRY

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01/08/171 August 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN HENDRY / 20/07/2014

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14/08/1514 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/09/1429 September 2014 Annual return made up to 19 July 2014 with full list of shareholders

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04/07/144 July 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/06/1417 June 2014 17/06/14 STATEMENT OF CAPITAL GBP 11

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08/08/138 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/07/1326 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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25/02/1325 February 2013 CURREXT FROM 31/08/2012 TO 28/02/2013

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22/01/1322 January 2013 STATEMENT OF COMPANY'S OBJECTS

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22/01/1322 January 2013 19/12/12 STATEMENT OF CAPITAL GBP 2

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22/01/1322 January 2013 RE NO AUTH CAP AND CAP CLAUSE CEASE TO APPLY 19/12/2012

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23/08/1223 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/08/111 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/08/104 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/10/0915 October 2009 Annual return made up to 19 July 2009 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/12/088 December 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/09/076 September 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/09/0613 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/08/0523 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/07/0318 July 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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15/07/0315 July 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 NEW SECRETARY APPOINTED

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02/08/022 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 SECRETARY RESIGNED

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19/07/0219 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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