KHG SECURITY LIMITED
Company number 04935045 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 5 pages | View document |
| 31 Aug 2023 | Purchase of own shares. · 3 pages | View document |
| 15 Aug 2023 | Resolutions · 1 page | View document |
| 15 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Cancellation of shares. Statement of capital on 2023-08-08 · 4 pages | View document |
| 9 Aug 2023 | Cessation of Robert Christopher Allen as a person with significant control on 2023-08-08 · 1 page | View document |
| 9 Aug 2023 | Change of details for Mr Robert Rathbone as a person with significant control on 2023-08-08 · 2 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 1 Mar 2023 | Termination of appointment of Robert Christopher Allen as a director on 2023-03-01 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-16 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-16 with updates · 4 pages | View document |
| 3 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Nov 2020 | ADOPT ARTICLES 11/01/2009 | View document |
| 3 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Oct 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Oct 2018 | CESSATION OF NATHAN JOHN BROOKS AS A PSC | View document |
| 30 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 12 Jun 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BROOKS | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Jan 2015 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RATHBONE / 06/01/2015 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Jan 2014 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Dec 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 9 Dec 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 9 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT RATHBONE / 16/10/2010 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN BROOKS / 16/10/2009 | View document |
| 27 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER ALLEN / 16/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RATHBONE / 16/10/2009 | View document |
| 27 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: AXEL CHARTERED ACCOUNTANTS 3 MINSHULL STREET KNUTSFORD CHESHIRE WA16 6HG | View document |
| 10 Dec 2003 | S366A DISP HOLDING AGM 27/11/03 | View document |
| 10 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Oct 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 23 Oct 2003 | SECRETARY RESIGNED | View document |
| 16 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |