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KGB HOLDINGS LIMITED

Company number 04100598

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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)
26 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
27 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 AD01 Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to 26 Chorley New Road Bolton BL1 4AP on 8 September 2022
16 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
05 Nov 2019 AD01 Registered office address changed from C5 Riverside 417 Wick Lane London E3 2JG to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 November 2019
20 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jul 2019 CH01 Director's details changed for Mr James Foster Brown on 17 July 2019
16 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
24 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
18 Jul 2018 TM01 Termination of appointment of Brian Gray as a director on 31 March 2018
16 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
04 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
12 May 2016 AA Group of companies' accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
27 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
08 Apr 2014 AA Group of companies' accounts made up to 31 December 2013