KLDH LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-28 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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21/11/2421 November 2024 Director's details changed for Mr James Halligan on 2024-11-20

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21/11/2421 November 2024 Change of details for Mr James Halligan as a person with significant control on 2024-11-20

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29/05/2429 May 2024 Confirmation statement made on 2024-05-28 with no updates

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23/05/2423 May 2024 Director's details changed for Mr James Halligan on 2024-03-25

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23/05/2423 May 2024 Change of details for Mr James Halligan as a person with significant control on 2024-03-25

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Termination of appointment of Katharine Halligan as a director on 2021-11-04

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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20/05/1920 May 2019 31/03/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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17/05/1917 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HALLIGAN

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17/05/1917 May 2019 CESSATION OF KATHARINE HALLIGAN AS A PSC

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/07/184 July 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 COMPANY NAME CHANGED HORIZON PRIVATE CLIENTS LIMITED CERTIFICATE ISSUED ON 15/11/17

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HALLIGAN / 06/11/2017

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06/11/176 November 2017 DIRECTOR APPOINTED MR JAMES HALLIGAN

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 COMPANY NAME CHANGED KLDH LIMITED CERTIFICATE ISSUED ON 27/07/15

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10/07/1510 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/07/147 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/07/1318 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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01/06/111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHARINE HALLIGAN / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HALLIGAN / 03/03/2010

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04/06/094 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/01/0930 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/01/0930 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/06/085 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR JAMES HALLIGAN

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: THE OAST THORNE BUSINESS PARK FORGE HILL BETHERSDEN ASHFORD KENT TN26 3AF

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04/07/074 July 2007 SECRETARY RESIGNED

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06/06/076 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/06/062 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/08/0426 August 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 49 HIGH STREET CRANBROOK KENT TN17 3EE

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07/06/047 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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07/09/037 September 2003 REGISTERED OFFICE CHANGED ON 07/09/03 FROM: 49 HIGH STREET CRANBROOK KENT TN17 3EE

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02/09/032 September 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH

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18/08/0318 August 2003 COMPANY NAME CHANGED LEGG PROFESSIONAL SERVICES (LOND ON) LIMITED CERTIFICATE ISSUED ON 18/08/03

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01/06/031 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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