KH ONE LIMITED
Company number 03754544 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Secretary's details changed for Mr David Gerard Kirk on 2026-06-26 · 1 page | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-14 with updates · 5 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 May 2024 | Termination of appointment of Adrian Philip Hills as a director on 2024-05-31 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 May 2023 | Resolutions | View document |
| 17 May 2023 | Change of share class name or designation · 2 pages | View document |
| 17 May 2023 | Resolutions · 1 page | View document |
| 17 May 2023 | Resolutions | View document |
| 17 May 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 17 May 2023 | Resolutions | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | View document |
| 16 Jan 2021 | DIRECTOR APPOINTED MR ADRIAN PHILIP HILLS | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 16 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 27 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037545440001 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILLS | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILLS | View document |
| 15 Apr 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 830.22 | View document |
| 15 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037545440001 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Jun 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Feb 2013 | SUB-DIVISION 20/02/13 | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD KIRK / 31/12/2011 | View document |
| 4 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 4 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GERARD KIRK / 31/12/2011 | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Aug 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 5 BARNFIELD CRESCENT EXETER DEVON EX1 1RF | View document |
| 22 Jun 2011 | COMPANY NAME CHANGED KIRK HILLS INSOLVENCY LIMITED CERTIFICATE ISSUED ON 22/06/11 | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHAMBERLAIN | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD KIRK / 14/04/2011 | View document |
| 8 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GERARD KIRK / 14/04/2011 | View document |
| 8 Jun 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jun 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP HILLS / 14/04/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHAMBERLAIN / 14/04/2010 | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED MR DAVID GERARD KIRK | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Jan 2010 | PREVEXT FROM 30/04/2009 TO 30/06/2009 | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KIRK | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED MR ADRIAN PHILIP HILLS | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED SARAH CHAMBERLAIN | View document |
| 4 Nov 2009 | 04/11/09 STATEMENT OF CAPITAL GBP 1010 | View document |
| 16 Jun 2009 | COMPANY NAME CHANGED TAXCOVER LIMITED CERTIFICATE ISSUED ON 18/06/09 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Jan 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: SOUTHERNHAY LODGE BARNFIELD CRESCENT EXETER DEVON EX1 1QZ | View document |
| 26 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | DIRECTOR RESIGNED | View document |
| 21 May 2003 | NEW SECRETARY APPOINTED | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | SECRETARY RESIGNED | View document |
| 18 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Sep 2002 | COMPANY NAME CHANGED KIRK & KIRK LTD CERTIFICATE ISSUED ON 18/09/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: SOUTHERNAY LODGE BARNFIELD CRESCENT EXETER DEVON EX1 1QZ | View document |
| 4 Sep 2001 | SECRETARY RESIGNED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | COMPANY NAME CHANGED FROG SKIN LIMITED CERTIFICATE ISSUED ON 29/08/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1999 | DIRECTOR RESIGNED | View document |
| 29 Jun 1999 | SECRETARY RESIGNED | View document |
| 29 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |