KHH CIRENCESTER LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Notice of deemed approval of proposals

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27/01/2527 January 2025 Statement of administrator's proposal

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05/12/245 December 2024 Registered office address changed from 24 Market Place Cirencester GL7 2NR England to C/O Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-12-05

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05/12/245 December 2024 Appointment of an administrator

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03/07/243 July 2024 Compulsory strike-off action has been discontinued

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03/07/243 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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08/05/248 May 2024 Termination of appointment of Justin Peter Fletcher as a secretary on 2024-04-30

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06/03/246 March 2024 Registered office address changed from 1st Floor 23 Castle Street Cirencester GL7 1QD England to 24 Market Place Cirencester GL7 2NR on 2024-03-06

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22/02/2422 February 2024 Confirmation statement made on 2024-01-19 with no updates

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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29/03/2329 March 2023 Full accounts made up to 2022-03-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-19 with no updates

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20/01/2220 January 2022 Confirmation statement made on 2022-01-19 with updates

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18/01/2218 January 2022 Termination of appointment of a secretary

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 31/12/19 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN PETER FLETCHER / 01/10/2020

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13/10/2013 October 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM C/O J P FLETCHER & CO WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT UNITED KINGDOM

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10/03/2010 March 2020 ARTICLES OF ASSOCIATION

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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16/01/2016 January 2020 31/10/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 31/12/18 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105314520001

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105314520004

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105314520002

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12/11/1912 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105314520003

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105314520006

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105314520005

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26/09/1926 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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04/04/194 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105314520004

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 31/12/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/01/1730 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105314520003

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105314520002

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105314520001

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON BOOTH

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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19/12/1619 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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