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KING & MCGAW HOLDINGS LIMITED

Company number 03878512

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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)
27 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
27 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	SH06	Cancellation of shares. Statement of capital on 29 October 2024 GBP 7,267.69	View PDF Cancellation of shares. Statement of capital on 29 October 2024 GBP 7,267.69 - link opens in a new window - 6 pages (6 pages)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	CH01	Director's details changed for Mr Marc Lickfett on 27 September 2024	View PDF Director's details changed for Mr Marc Lickfett on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CH01	Director's details changed for Tyron King on 24 September 2024	View PDF Director's details changed for Tyron King on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jan 2024	AP01	Appointment of Tyron King as a director on 12 January 2024	View PDF Appointment of Tyron King as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Ian Darryl Brooker as a director on 12 January 2024	View PDF Termination of appointment of Ian Darryl Brooker as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
14 Aug 2023	SH19	Statement of capital on 14 August 2023 GBP 9,587.39	View PDF Statement of capital on 14 August 2023 GBP 9,587.39 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2023	CAP-SS	Solvency Statement dated 31/07/23	View PDF Solvency Statement dated 31/07/23 - link opens in a new window - 1 page (1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a profit and loss account 31/07/2023	View PDF Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a profit and loss account 31/07/2023 - link opens in a new window - 6 pages (6 pages)
14 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2023	CAP-SS	Solvency Statement dated 31/07/23	View PDF Solvency Statement dated 31/07/23 - link opens in a new window - 1 page (1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 31/07/2023	View PDF Resolutions RES13 ‐ Cancel share premium 31/07/2023 - link opens in a new window - 6 pages (6 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CH01	Director's details changed for Mr Ian Darryl Brooker on 12 October 2020	View PDF Director's details changed for Mr Ian Darryl Brooker on 12 October 2020 - link opens in a new window - 2 pages (2 pages)

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KING & MCGAW HOLDINGS LIMITED

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