KHB LIMITED

Company number 03467575 ·

Active

91 filings

Date Filing
14 Jul 2026 Change of details for Mr Mark Andrew Pearcey as a person with significant control on 2026-07-14 · 2 pages View document
6 May 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
9 Apr 2026 Confirmation statement made on 2026-04-01 with updates · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
9 May 2025 Change of details for a person with significant control · 2 pages View document
8 May 2025 Director's details changed for Mr Mark Andrew Pearcey on 2022-10-17 · 2 pages View document
6 May 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
28 Apr 2025 Change of details for Mr Andrew James Pearcey as a person with significant control on 2023-04-01 · 2 pages View document
28 Apr 2025 Notification of Mark Pearcey as a person with significant control on 2023-04-01 · 2 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Jun 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
3 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Jun 2023 Micro company accounts made up to 2023-03-31 · 7 pages View document
4 Apr 2023 Confirmation statement made on 2023-04-01 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES View document
6 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARCEY / 23/01/2020 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
16 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View document
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 May 2018 18/05/18 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
17 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / JANICE LESLEY PEARCEY / 08/04/2014 View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARCEY / 08/04/2014 View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PEARCEY / 08/04/2014 View document
17 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Apr 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 15 CURTEYS OLD ROAD OLD HARLOW ESSEX CM17 0JG View document
8 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARCEY / 01/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PEARCEY / 01/10/2009 View document
3 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
16 Aug 2006 NEW DIRECTOR APPOINTED View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
29 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
29 Jul 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 36 FINCHMOOR HARLOW ESSEX CM18 6UD View document
29 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
24 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
25 Nov 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
6 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
14 Nov 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
13 Nov 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
20 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Nov 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View document
20 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Nov 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS View document
15 Dec 1997 NEW DIRECTOR APPOINTED View document
15 Dec 1997 NEW DIRECTOR APPOINTED View document
15 Dec 1997 NEW SECRETARY APPOINTED View document
15 Dec 1997 REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ View document
15 Dec 1997 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 View document
15 Dec 1997 SECRETARY RESIGNED View document
15 Dec 1997 DIRECTOR RESIGNED View document
18 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document