KADIMA HOLDINGS LIMITED



Company Documents

DateDescription
04/11/214 November 2021 NewGroup of companies' accounts made up to 2020-06-30

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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28/01/2028 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057858210003

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HWEE KHIM NEO

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20/11/1820 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2018

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18/07/1818 July 2018 NOTIFICATION OF PSC STATEMENT ON 17/07/2018

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18/07/1818 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018

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18/07/1818 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018

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30/06/1830 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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28/03/1828 March 2018 NOTIFICATION OF PSC STATEMENT ON 28/03/2018

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30/06/1730 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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13/03/1713 March 2017 DIRECTOR APPOINTED MR WAI WAH CHANG

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT HERSHAN

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03/01/173 January 2017 SECRETARY APPOINTED MR ROGER IAN HARRY BROADBERRY

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 22-25 PORTMAN CLOSE LONDON W1H 6BS

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
22-25 PORTMAN CLOSE
LONDON
W1H 6BS

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30/06/1630 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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02/06/162 June 2016 ARTICLES OF ASSOCIATION

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02/06/162 June 2016 ALTER ARTICLES 13/05/2016

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16/05/1616 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCQUOID

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26/02/1626 February 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCQUOID

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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15/05/1515 May 2015 DIRECTOR APPOINTED DAVID JOHN DONNELLY

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR HAMISH WARD

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08/05/158 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE HERSHAN / 05/05/2015

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM P O BOX 54 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DH

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
P O BOX 54
HAYDN ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1DH

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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01/05/141 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR APPOINTED MR HAMISH CHRISTOPHER WARD

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY

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05/12/135 December 2013 DIRECTOR APPOINTED MR CHRISTOPHER MCQUOID

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30/06/1330 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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15/05/1315 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/06/1230 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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16/05/1216 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/06/1130 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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27/04/1127 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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14/04/1114 April 2011 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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21/12/1021 December 2010 APPOINTMENT TERMINATED, DIRECTOR NG CHOONG

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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11/05/1011 May 2010 DIRECTOR APPOINTED DAVID JOHN DONNELLY

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11/05/1011 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE HERSHAN / 19/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NG MAN CHOONG / 19/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE MICHAEL LLEWELLYN / 19/04/2010

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MCQUOID / 19/04/2010

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19/10/0919 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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08/05/098 May 2009 19/04/09 NO MEMBER LIST

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS

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12/02/0912 February 2009 DIRECTOR RESIGNED MICHAEL ELLIS

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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16/05/0816 May 2008 19/04/08 NO MEMBER LIST

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01/05/081 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008

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01/05/081 May 2008 DIRECTOR'S PARTICULARS STEVE LLEWELLYN

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15/08/0715 August 2007 NC INC ALREADY ADJUSTED 27/03/07

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15/08/0715 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0715 August 2007 £ NC 1000/3025000 27/0

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15/08/0715 August 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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19/06/0719 June 2007 SECRETARY RESIGNED

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16/06/0716 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0710 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 NEW SECRETARY APPOINTED

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31/08/0631 August 2006 SECRETARY RESIGNED

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30/06/0630 June 2006 NEW SECRETARY APPOINTED

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30/06/0630 June 2006 SECRETARY RESIGNED

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: KADIMA HOLDINGS LIMITED, PO BOX 54, 54 HAYDN ROAD NOTTINGHAM NG5 1DH

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19/04/0619 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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