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KEVIN MAYHEW HOLDINGS LIMITED

Company number 03289911

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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)
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	PSC07	Cessation of Barbara Mayhew as a person with significant control on 19 November 2024	View PDF Cessation of Barbara Mayhew as a person with significant control on 19 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM02	Termination of appointment of Barbara Mayhew as a secretary on 19 November 2024	View PDF Termination of appointment of Barbara Mayhew as a secretary on 19 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	PSC02	Notification of Goldcan Media Limited as a person with significant control on 11 November 2024	View PDF Notification of Goldcan Media Limited as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AP03	Appointment of Mrs Abbie Jennifer Goldberg Witherow as a secretary on 19 November 2024	View PDF Appointment of Mrs Abbie Jennifer Goldberg Witherow as a secretary on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AP01	Appointment of Mrs Abbie Jennifer Goldberg Witherow as a director on 19 November 2024	View PDF Appointment of Mrs Abbie Jennifer Goldberg Witherow as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AP01	Appointment of Mr Kevin William Duncan as a director on 19 November 2024	View PDF Appointment of Mr Kevin William Duncan as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2021	PSC01	Notification of Barbara Mayhew as a person with significant control on 14 January 2021	View PDF Notification of Barbara Mayhew as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	PSC07	Cessation of Kevin Jerome Mayhew as a person with significant control on 14 January 2021	View PDF Cessation of Kevin Jerome Mayhew as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	TM01	Termination of appointment of Kevin Jerome Mayhew as a director on 14 January 2021	View PDF Termination of appointment of Kevin Jerome Mayhew as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	AD01	Registered office address changed from Buxhall Stowmarket Suffolk IP14 3BW to Fengate Farm High Town Green Rattlesden Bury St. Edmunds Suffolk IP30 0SZ on 17 July 2021	View PDF Registered office address changed from Buxhall Stowmarket Suffolk IP14 3BW to Fengate Farm High Town Green Rattlesden Bury St. Edmunds Suffolk IP30 0SZ on 17 July 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
04 Mar 2019	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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KEVIN MAYHEW HOLDINGS LIMITED

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