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KHK GROUP LIMITED

Company number 03961261

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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)
05 Jul 2016 TM01 Termination of appointment of Guy John Grainger as a director on 30 June 2016
28 Jun 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
03 Jun 2016 CH01 Director's details changed for Mr Richard Howling on 1 April 2014
22 Sep 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,000
20 Apr 2015 TM01 Termination of appointment of Stephen James Cresswell as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr Guy John Grainger as a director on 20 April 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10,000
24 Apr 2014 CH01 Director's details changed for Stephen James Cresswell on 1 October 2009
10 Apr 2014 CH01 Director's details changed for Stephen James Cresswell on 18 February 2014
09 Apr 2014 AD01 Registered office address changed from 22 Hanover Square London W1S 1JA England on 9 April 2014
25 Mar 2014 MISC Section 519
18 Sep 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
10 Apr 2013 TM01 Termination of appointment of Andrew Julian Gould as a director on 22 March 2013
10 Apr 2013 TM01 Termination of appointment of Andrew James Mottram as a director on 22 March 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
23 Apr 2012 AD01 Registered office address changed from 22 Hanover Square London W1A 2BN on 23 April 2012
19 Mar 2012 CH01 Director's details changed for Mr Richard Howling on 15 March 2012
19 Mar 2012 CH01 Director's details changed for Mr Andrew Julian Gould on 13 March 2012
01 Sep 2011 AA Full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 December 2009