KIMBERLY-CLARK HOLDING LIMITED

Company number 01961889

Date	Type	Description	View / Download
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Jan 2017	TM01	Termination of appointment of Karen Lyn Leets as a director on 31 December 2016	(1 page)
30 Nov 2016	AD03	Register(s) moved to registered inspection location 40 London Road Reigate RH2 9QP	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
29 Nov 2016	AD02	Register inspection address has been changed to 40 London Road Reigate RH2 9QP	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 42,272,500	(5 pages)
13 Nov 2015	CH01	Director's details changed for Mr Riccardo Masera on 30 September 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Kalbander Singh Dhillon	(5 pages)
17 Sep 2015	AP03	Appointment of Mr Stuart William Casey as a secretary on 14 September 2015	(2 pages)
17 Sep 2015	TM02	Termination of appointment of Saiful Chip Nazmi as a secretary on 14 September 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 42,272,500	(5 pages)
10 Dec 2014	AD04	Register(s) moved to registered office address 1 Tower View Kings Hill West Malling Kent ME19 4HA	(1 page)
19 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Nov 2014	CH01	Director's details changed for Mr Riccardo Masera on 4 September 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr Kalbander Singh Dhillon as a director on 7 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015.	(3 pages)
29 May 2014	TM01	Termination of appointment of Suzan Frueh as a director	(1 page)
16 Apr 2014	AP01	Appointment of Ms Karen Lyn Leets as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Nancy Loewe as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 18 November 2013 ANNOTATION This document replaces the AR01 registered on 20/11/2013 as it is not properly delivered	(19 pages)
20 Nov 2013	AR01	Annual return made up to 18 November 2013 Statement of capital on 2013-11-20 GBP 42,272,500 ANNOTATION A replacement AR01 was registered on 15/01/2014	(15 pages)
20 Sep 2013	AA	Accounts made up to 31 December 2012	(16 pages)
15 Jan 2013	AR01	Annual return made up to 19 October 2012	(14 pages)
20 Dec 2012	AP01	Appointment of Mrs Suzan Frueh as a director	(2 pages)

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