Companies House does not verify the accuracy of the information filed

KLAVIS HOLDINGS LIMITED

Company number 01347747

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-24 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	CERTNM	Company name changed key publishing (holdings) LIMITED\certificate issued on 03/03/11 CONNOT ‐	View PDF Company name changed key publishing (holdings) LIMITED\certificate issued on 03/03/11 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-09 - link opens in a new window - 1 page (1 page)
16 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
12 Nov 2010	CH01	Director's details changed for Adrian Philip Cox on 12 November 2010	View PDF Director's details changed for Adrian Philip Cox on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	CH03	Secretary's details changed for David Martin Hayward D'ardy on 1 April 2010	View PDF Secretary's details changed for David Martin Hayward D'ardy on 1 April 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	CH01	Director's details changed for Richard Allan Cox on 1 April 2010	View PDF Director's details changed for Richard Allan Cox on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Andrea Valerie Cox on 1 April 2010	View PDF Director's details changed for Andrea Valerie Cox on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Adrian Philip Cox on 1 April 2010	View PDF Director's details changed for Adrian Philip Cox on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
21 Oct 2009	CH01	Director's details changed for Ian Paul Bean on 1 October 2009	View PDF Director's details changed for Ian Paul Bean on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
26 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
02 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
04 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from units 1-3 ryhall road industrial estate ryhall road, stamford lincolnshire PE9 1XQ	View PDF Registered office changed on 03/03/2008 from units 1-3 ryhall road industrial estate ryhall road, stamford lincolnshire PE9 1XQ - link opens in a new window - 1 page (1 page)
13 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
04 Jun 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

KLAVIS HOLDINGS LIMITED

Filter by category