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KF WHM (UK) LIMITED

Company number 01288875

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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)
09 Feb 2016 AA Full accounts made up to 30 April 2015
17 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 25,965,672
02 Feb 2015 AA Full accounts made up to 30 April 2014
28 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 25,965,672
22 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 April 2014
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 25,965,672
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
19 Dec 2012 TM01 Termination of appointment of Colin Harrison as a director
19 Dec 2012 AP01 Appointment of Mrs Sonamara Marie-Amelie Jeffreys as a director
19 Dec 2012 AP01 Appointment of Mr Julian Christopher Slater as a director
07 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
09 Jan 2012 AA Group of companies' accounts made up to 31 December 2010
09 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
23 Dec 2010 AUD Auditor's resignation
09 Dec 2010 MISC Section 519
09 Dec 2010 AA03 Resignation of an auditor
08 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
01 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
26 Feb 2010 AP03 Appointment of Mr Mark Berry as a secretary
26 Feb 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Peter Dunn on 14 November 2009
26 Feb 2010 CH01 Director's details changed for Colin Frederick Harrison on 14 November 2009
26 Feb 2010 TM02 Termination of appointment of Simon Gill as a secretary
17 Feb 2010 CH01 Director's details changed for Colin Frederick Harrison on 11 June 2009