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KCH (HOLDINGS) LIMITED

Company number 06072997

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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)
03 Feb 2025	CS01	Confirmation statement made on 29 January 2025 with no updates	View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
30 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
29 Aug 2023	AP01	Appointment of Ms Carolyn Stirling Hutchison as a director on 25 August 2023	View PDF Appointment of Ms Carolyn Stirling Hutchison as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Matthew Edward Pearson as a director on 25 August 2023	View PDF Termination of appointment of Matthew Edward Pearson as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM02	Termination of appointment of Matthew Edward Pearson as a secretary on 25 August 2023	View PDF Termination of appointment of Matthew Edward Pearson as a secretary on 25 August 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
08 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Samantha Rosemary Jane Booth as a director on 15 December 2022	View PDF Termination of appointment of Samantha Rosemary Jane Booth as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
05 May 2022	AP01	Appointment of Tim Shaw as a director on 28 April 2022	View PDF Appointment of Tim Shaw as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Dale Wayne Raneberg as a director on 20 April 2022	View PDF Termination of appointment of Dale Wayne Raneberg as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Samantha Rosemary Jane Booth as a director on 29 September 2021	View PDF Appointment of Samantha Rosemary Jane Booth as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
12 Apr 2021	TM01	Termination of appointment of Alexander William Tong as a director on 31 March 2021	View PDF Termination of appointment of Alexander William Tong as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Mr Matthew Edward Pearson as a director on 15 February 2021	View PDF Appointment of Mr Matthew Edward Pearson as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	PSC05	Change of details for Kcom Group Plc as a person with significant control on 22 October 2019	View PDF Change of details for Kcom Group Plc as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP03	Appointment of Mr Matthew Edward Pearson as a secretary on 9 December 2019	View PDF Appointment of Mr Matthew Edward Pearson as a secretary on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP01	Appointment of Mr Alexander William Tong as a director on 31 December 2019	View PDF Appointment of Mr Alexander William Tong as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	TM02	Termination of appointment of Sarah Elizabeth Jones as a secretary on 9 December 2019	View PDF Termination of appointment of Sarah Elizabeth Jones as a secretary on 9 December 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Anna Catherine Bielby as a director on 31 December 2019	View PDF Termination of appointment of Anna Catherine Bielby as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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KCH (HOLDINGS) LIMITED

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