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KTB HOLDINGS LIMITED

Company number 03227017

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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)
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 50
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 50
12 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 August 2012
03 Dec 2012 AP03 Appointment of Mrs Susan Thompson as a secretary
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 12/12/2012
05 Mar 2012 AP01 Appointment of Mr Jonathan Thompson as a director
01 Mar 2012 MEM/ARTS Memorandum and Articles of Association
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
16 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Aug 2010 AA Accounts for a small company made up to 28 February 2010
10 Nov 2009 AA Accounts for a small company made up to 28 February 2009
22 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
14 Sep 2009 169 Gbp ic 100/50\24/08/09\gbp sr 50@1=50\
03 Sep 2009 288b Appointment terminated director and secretary bridget thompson
03 Sep 2009 MEM/ARTS Memorandum and Articles of Association
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2008 AA Accounts for a small company made up to 29 February 2008
17 Oct 2008 363s Return made up to 16/08/08; no change of members
22 Dec 2007 288b Director resigned