KKVMS NOMINEES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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26/03/2426 March 2024 Appointment of Mr Aftabhussein Nurdin Khanbhai as a director on 2024-03-01

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16/09/2316 September 2023 Confirmation statement made on 2023-08-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Termination of appointment of Richard John Barnes as a director on 2023-03-31

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10/05/2310 May 2023 Appointment of Mr Hussein Khanbhai as a director on 2023-03-31

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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12/10/2212 October 2022 Change of details for Mr Aftabhussein Nurdin Khanbhai as a person with significant control on 2022-09-12

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12/10/2212 October 2022 Change of details for Mr Hussein Khanbhai as a person with significant control on 2022-08-12

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25/09/2225 September 2022 Confirmation statement made on 2022-08-28 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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

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31/05/2131 May 2021 30/06/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/02/2021 February 2020 30/06/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/02/1923 February 2019 REGISTERED OFFICE CHANGED ON 23/02/2019 FROM SUITE 603 91 WATERLOO ROAD LONDON SE1 8RT

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018 30/06/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/09/1530 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/09/1416 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/05/1413 May 2014 DIRECTOR APPOINTED MR RICHARD JOHN BARNES

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR HUSSEIN KHANBHAI

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAIZLEY

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04/10/134 October 2013 Annual return made up to 29 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM JALMINISA FOREST ROAD WOKING SURREY GU22 8NA UNITED KINGDOM

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23/12/1223 December 2012 CURRSHO FROM 31/08/2013 TO 30/06/2013

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29/08/1229 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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