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KATHTINEAM(HOLDINGS)LIMITED

Company number 00543497

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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)
17 Apr 2019 AP01 Appointment of Mrs Evelyn Anne Summers as a director on 4 April 2019
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
05 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with updates
12 May 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 AD01 Registered office address changed from Roselawn 43 Woodside Close Amersham Buckinghamshire HP6 5EF to 3 Manor Courtyard, Hughenden Avenue High Wycombe Bucks HP13 5RE on 4 May 2017
24 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
23 Feb 2017 TM01 Termination of appointment of Christine Ann Summers as a director on 16 February 2017
28 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,502
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,502
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2,502
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
24 Nov 2010 AD04 Register(s) moved to registered office address
24 Nov 2010 CH01 Director's details changed for Graeme Nicholas Summers on 22 November 2010
24 Nov 2010 CH01 Director's details changed for Mr Michael William Summers on 22 November 2010
24 Nov 2010 CH03 Secretary's details changed for Evelyn Anne Summers on 22 November 2010