K D H PROJECTS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Full accounts made up to 2024-06-30

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11/03/2511 March 2025 Confirmation statement made on 2025-03-08 with no updates

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

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12/03/2412 March 2024 Change of details for Moth Holdings Limited as a person with significant control on 2018-02-09

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11/03/2411 March 2024 Confirmation statement made on 2024-03-08 with no updates

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02/02/242 February 2024 Full accounts made up to 2023-06-30

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

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14/03/2314 March 2023 Full accounts made up to 2022-06-30

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

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

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08/04/228 April 2022 Confirmation statement made on 2022-03-08 with no updates

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

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13/01/2113 January 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 053855610006

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

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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20/01/2020 January 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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25/04/1925 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053855610005

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MOTH HOLDINGS LIMITED / 09/02/2018

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22/03/1922 March 2019 CESSATION OF KEVIN DAVID HAYNES AS A PSC

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30/01/1930 January 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTH HOLDINGS LIMITED

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06/02/186 February 2018 APPOINTMENT TERMINATED, SECRETARY PAULINE HAYNES

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09/01/189 January 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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18/12/1618 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053855610004

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30/03/1630 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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11/03/1611 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/12/154 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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27/10/1527 October 2015 AUDITOR'S RESIGNATION

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31/03/1531 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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26/06/1426 June 2014 CURREXT FROM 31/12/2013 TO 30/06/2014

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20/03/1420 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/03/1313 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/08/1215 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/03/1222 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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09/03/129 March 2012 ALTER ARTICLES 10/02/2012

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09/03/129 March 2012 SUB-DIVISION 21/02/12

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09/03/129 March 2012 STATEMENT OF COMPANY'S OBJECTS

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1114 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/04/1030 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/04/106 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID HAYNES / 01/10/2009

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06/04/106 April 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULINE HAYNES / 01/10/2009

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/03/0916 March 2009 LOCATION OF DEBENTURE REGISTER

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16/03/0916 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 LOCATION OF REGISTER OF MEMBERS

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM KDH HOUSE MILLFIELD ROAD DONINGTON SPALDING LINCOLNSHIRE PE11 4UR

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11/03/0911 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/07/0818 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/03/0819 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/03/0713 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/03/0627 March 2006 SECRETARY'S PARTICULARS CHANGED

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27/03/0627 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 COMPANY NAME CHANGED KDH REFRIGERATION LIMITED CERTIFICATE ISSUED ON 12/08/05

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01/04/051 April 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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22/03/0522 March 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 SECRETARY RESIGNED

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08/03/058 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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