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KH ONE LIMITED

Company number 03754544

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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)
31 May 2024 TM01 Termination of appointment of Adrian Philip Hills as a director on 31 May 2024
22 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
17 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2023 SH08 Change of share class name or designation
17 May 2023 MA Memorandum and Articles of Association
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
19 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
16 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
16 Jan 2021 AP01 Appointment of Mr Adrian Philip Hills as a director on 7 January 2021
20 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 MR04 Satisfaction of charge 037545440001 in full
02 May 2018 CS01 Confirmation statement made on 14 April 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 829.999704
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Apr 2015 SH03 Purchase of own shares.