K.D.E. LIMITED

Company number 04675574 ·

Active

84 filings

Date Filing
7 May 2026 Registration of charge 046755740003, created on 2026-05-06 · 11 pages View document
7 May 2026 Satisfaction of charge 046755740002 in full · 1 page View document
2 Mar 2026 Confirmation statement made on 2026-02-24 with updates · 6 pages View document
29 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 26 pages View document
16 Jul 2025 Registered office address changed from Greenfields, Chester Road Sutton Weaver Runcorn Cheshire WA7 3EG to Unit 2 Priory Court Wellfield Preston Brook Runcorn WA7 3AZ on 2025-07-16 · 1 page View document
16 Jul 2025 Change of details for Kde Holdings Ltd as a person with significant control on 2025-07-16 · 2 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-24 with updates · 6 pages View document
25 Feb 2025 Director's details changed for Mr Matthew Darlington on 2025-02-12 · 2 pages View document
12 Feb 2025 Director's details changed for Mr Lloyd Darlington on 2022-06-14 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Full accounts made up to 2023-12-31 · 22 pages View document
7 Mar 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page View document
6 Mar 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
28 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Apr 2022 Registration of charge 046755740002, created on 2022-04-28 · 21 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Feb 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES View document
25 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
6 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR GARY PARTINGTON View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES View document
21 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
25 Sep 2019 APPOINTMENT TERMINATED, SECRETARY GILLIAN BARNARD View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
26 Apr 2017 DIRECTOR APPOINTED MR GARY PARTINGTON View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
20 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
13 Jul 2016 ALTER ARTICLES 30/06/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Mar 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
23 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Nov 2015 DIRECTOR APPOINTED MR LLOYD DARLINGTON View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
20 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
18 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
10 Feb 2014 DIRECTOR APPOINTED MR MATTHEW DARLINGTON View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
19 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Mar 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
15 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
10 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Jun 2010 VARYING SHARE RIGHTS AND NAMES View document
24 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BARNARD / 01/10/2009 View document
24 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DARLINGTON / 01/10/2009 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN DARLINGTON / 01/10/2009 View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
12 Mar 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
11 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
13 Mar 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
14 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
28 Mar 2007 VARYING SHARE RIGHTS AND NAMES View document
22 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
19 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
21 Nov 2006 COMPANY NAME CHANGED KEITH DARLINGTON ELECTRICAL LIMI TED CERTIFICATE ISSUED ON 21/11/06 View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Mar 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
20 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
8 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: THE CROFT 37 FLUIN LANE FRODSHAM CHESHIRE WA6 7QL View document
23 Mar 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
23 Mar 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
4 Jun 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 View document
9 Mar 2003 NEW SECRETARY APPOINTED View document
9 Mar 2003 DIRECTOR RESIGNED View document
9 Mar 2003 SECRETARY RESIGNED View document
9 Mar 2003 NEW DIRECTOR APPOINTED View document
9 Mar 2003 NEW DIRECTOR APPOINTED View document
9 Mar 2003 REGISTERED OFFICE CHANGED ON 09/03/03 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
8 Mar 2003 S366A DISP HOLDING AGM 24/02/03 View document
24 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document