KAM HOLDINGS LIMITED



Company Documents

DateDescription
26/04/2126 April 2021CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES

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31/05/2031 May 2020Annual accounts for year ending 31 May 2020

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27/04/2027 April 2020CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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31/05/1931 May 2019Annual accounts for year ending 31 May 2019

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26/04/1926 April 2019CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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31/05/1831 May 2018Annual accounts for year ending 31 May 2018

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20/04/1820 April 2018CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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20/04/1820 April 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAM-FIT LTD

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20/04/1820 April 2018PSC'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY MANN / 21/06/2017

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07/07/177 July 2017SUB-DIVISION 21/06/17

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30/06/1730 June 2017ADOPT ARTICLES 21/06/2017

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31/05/1731 May 201731/05/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017APPOINTMENT TERMINATED, SECRETARY KAREN PHIPPS

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18/04/1718 April 2017CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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22/09/1622 September 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/05/1631 May 2016Annual accounts for year ending 31 May 2016

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22/04/1622 April 2016Annual return made up to 13 April 2016 with full list of shareholders

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31/05/1531 May 2015Annual accounts for year ending 31 May 2015

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13/04/1513 April 2015Annual return made up to 13 April 2015 with full list of shareholders

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31/05/1431 May 2014Annual accounts small company total exemption made up to 31 May 2014

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28/04/1428 April 2014Annual return made up to 13 April 2014 with full list of shareholders

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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26/04/1326 April 2013Annual return made up to 13 April 2013 with full list of shareholders

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31/05/1231 May 2012Annual accounts for year ending 31 May 2012

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19/04/1219 April 2012Annual return made up to 13 April 2012 with full list of shareholders

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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14/04/1114 April 2011Annual return made up to 13 April 2011 with full list of shareholders

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14/04/1114 April 2011SECRETARY'S CHANGE OF PARTICULARS / KAREN CHRISTINE PHIPPS / 01/05/2010

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22/06/1022 June 2010Annual return made up to 13 April 2010 with full list of shareholders

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22/06/1022 June 2010DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MANN / 02/10/2009

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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03/09/073 September 2007RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/05/0519 May 2005NEW SECRETARY APPOINTED

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19/05/0519 May 2005SECRETARY RESIGNED

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29/04/0529 April 2005RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/04/0529 April 2005RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004DIRECTOR'S PARTICULARS CHANGED

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31/05/0431 May 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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06/05/046 May 2004PARTICULARS OF MORTGAGE/CHARGE

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06/05/046 May 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/046 May 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/04/0429 April 2004COMPANY NAME CHANGED ADVANCED COLOUR COATINGS LIMITED CERTIFICATE ISSUED ON 29/04/04

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29/04/0429 April 2004COMPANY NAME CHANGED ADVANCED COLOUR COATINGS LIMITED CERTIFICATE ISSUED ON 29/04/04; RESOLUTION PASSED ON 28/04/04

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21/04/0421 April 2004RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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05/09/035 September 2003NEW SECRETARY APPOINTED

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05/09/035 September 2003SECRETARY RESIGNED

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05/09/035 September 2003DIRECTOR RESIGNED

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07/07/037 July 2003£ IC 5000/1250 02/06/03 £ SR [email protected]=3750

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07/07/037 July 2003ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0331 May 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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11/05/0311 May 2003RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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15/05/0215 May 2002RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002DIRECTOR RESIGNED

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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01/05/011 May 2001RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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08/05/008 May 2000RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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07/06/997 June 1999RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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18/04/9818 April 1998RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/05/9712 May 1997RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/05/9712 May 1997RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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21/11/9621 November 1996NEW DIRECTOR APPOINTED

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06/08/966 August 1996RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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24/05/9624 May 1996£ NC 5000/5556 23/04/96

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24/05/9624 May 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/9624 May 1996ADOPT MEM AND ARTS 23/04/96

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24/05/9624 May 1996NC INC ALREADY ADJUSTED 23/04/96

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24/05/9624 May 1996AGGREEMENT 23/04/96

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24/05/9624 May 1996ADOPT MEM AND ARTS 23/04/96 NC INC ALREADY ADJUSTED 23/04/96 OPTION AGREEMENT 23/04/96

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24/05/9624 May 1996OPTION AGREEMENT 23/04/96

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07/12/957 December 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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17/10/9517 October 1995COMPANY NAME CHANGED QUINTET ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/10/95; RESOLUTION PASSED ON 07/09/95

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17/10/9517 October 1995COMPANY NAME CHANGED QUINTET ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/10/95

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19/09/9519 September 1995PARTICULARS OF MORTGAGE/CHARGE

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19/09/9519 September 1995PARTICULARS OF MORTGAGE/CHARGE

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05/06/955 June 1995£ NC 1000/5000 22/05/95

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05/06/955 June 1995REGISTERED OFFICE CHANGED ON 05/06/95 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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05/06/955 June 1995NEW SECRETARY APPOINTED

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05/06/955 June 1995NEW DIRECTOR APPOINTED

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05/06/955 June 1995NEW DIRECTOR APPOINTED

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05/06/955 June 1995SECRETARY RESIGNED

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05/06/955 June 1995DIRECTOR RESIGNED

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05/06/955 June 1995NC INC ALREADY ADJUSTED 22/05/95 ADOPT MEM AND ARTS 22/05/95

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05/06/955 June 1995ADOPT MEM AND ARTS 22/05/95

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05/06/955 June 1995NC INC ALREADY ADJUSTED 22/05/95

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13/04/9513 April 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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