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KTH HOLTS LTD

Company number 00179506

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 57,000	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 57,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 57,000	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 57,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	CH03	Secretary's details changed for Roger Joseph Fish on 31 January 2012	View PDF Secretary's details changed for Roger Joseph Fish on 31 January 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	CH01	Director's details changed for Mr Roger Joseph Fish on 31 January 2012	View PDF Director's details changed for Mr Roger Joseph Fish on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Richard Andrew Ellis on 31 January 2012	View PDF Director's details changed for Mr Richard Andrew Ellis on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
15 Nov 2010	AP03	Appointment of Roger Joseph Fish as a secretary	View PDF Appointment of Roger Joseph Fish as a secretary - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	AP01	Appointment of Mr Richard Andrew Ellis as a director	View PDF Appointment of Mr Richard Andrew Ellis as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	AP01	Appointment of Roger Joseph Fish as a director	View PDF Appointment of Roger Joseph Fish as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	TM01	Termination of appointment of Vladimir Murawa as a director	View PDF Termination of appointment of Vladimir Murawa as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Vladimir Murawa on 27 August 2010	View PDF Director's details changed for Mr Vladimir Murawa on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
15 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
10 Feb 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	288b	Appointment terminated director alice buckley	View PDF Appointment terminated director alice buckley - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment terminated secretary alice buckley	View PDF Appointment terminated secretary alice buckley - link opens in a new window - 1 page (1 page)

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KTH HOLTS LTD

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