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KCT HOLDINGS LIMITED

Company number 02915039

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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)
28 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	CH01	Director's details changed for Mr Robert Daniel Fothergill on 5 April 2024	View PDF Director's details changed for Mr Robert Daniel Fothergill on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC01	Notification of David John Fothergill as a person with significant control on 18 October 2024	View PDF Notification of David John Fothergill as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC07	Cessation of Robert Derrick John Fothergill as a person with significant control on 18 October 2024	View PDF Cessation of Robert Derrick John Fothergill as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CH01	Director's details changed for Mrs Sarah Anne Wyatt on 5 April 2024	View PDF Director's details changed for Mrs Sarah Anne Wyatt on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC01	Notification of Robert Daniel Fothergill as a person with significant control on 18 October 2024	View PDF Notification of Robert Daniel Fothergill as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC01	Notification of Sarah Anne Wyatt as a person with significant control on 18 October 2024	View PDF Notification of Sarah Anne Wyatt as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
05 Feb 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 54 pages (54 pages)
07 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 52 pages (52 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 54 pages (54 pages)
21 Sep 2021	MR01	Registration of charge 029150390009, created on 21 September 2021	View PDF Registration of charge 029150390009, created on 21 September 2021 - link opens in a new window - 8 pages (8 pages)
30 Apr 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 51 pages (51 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
16 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 8 pages (8 pages)

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KCT HOLDINGS LIMITED

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