KHH LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-10 with no updates

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08/03/248 March 2024 Unaudited abridged accounts made up to 2023-08-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-08-31

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08/03/238 March 2023 Confirmation statement made on 2023-02-10 with no updates

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08/03/238 March 2023 Previous accounting period extended from 2022-06-30 to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/07/2028 July 2020 30/11/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/07/1925 July 2019 30/11/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CURRSHO FROM 31/12/2018 TO 30/11/2018

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31/10/1831 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/04/169 April 2016 Annual return made up to 10 February 2016 with full list of shareholders

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09/04/169 April 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LOCKER

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/03/1526 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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28/05/1428 May 2014 31/12/13 TOTAL EXEMPTION FULL

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04/04/144 April 2014 Annual return made up to 10 February 2014 with full list of shareholders

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23/07/1323 July 2013 31/12/12 TOTAL EXEMPTION FULL

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02/04/132 April 2013 Annual return made up to 10 February 2013 with full list of shareholders

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/03/1227 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TERRY JOHN PROSSER / 17/02/2012

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27/03/1227 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/03/1123 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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22/09/1022 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/02/1023 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/03/0912 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR APPOINTED ROBERT JOHN LOCKER

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04/06/084 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/03/0811 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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07/03/077 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 159 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4TH

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27/07/0627 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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12/07/0612 July 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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22/02/0622 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 SECRETARY RESIGNED

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05/10/055 October 2005 DIRECTOR RESIGNED

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03/10/053 October 2005 NEW SECRETARY APPOINTED

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28/09/0528 September 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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13/04/0513 April 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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13/04/0513 April 2005 ARTICLES OF ASSOCIATION

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13/04/0513 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 COMPANY NAME CHANGED BROOMCO (3711) LIMITED CERTIFICATE ISSUED ON 18/03/05

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10/02/0510 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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