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K.M. DASTUR HOLDINGS LIMITED

Company number 06322343

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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)
29 Aug 2024 AA Group of companies' accounts made up to 31 March 2023
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
20 Sep 2023 AA Group of companies' accounts made up to 31 March 2022
11 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
17 Feb 2023 CH01 Director's details changed for Mr Zahan Eric Dastur on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Mr Eric Keki Dastur on 17 February 2023
17 Feb 2023 CH04 Secretary's details changed for Clc Secretarial Services Limited on 15 December 2021
17 Feb 2023 AD01 Registered office address changed from 3rd Floor, 20 King Street London EC2V 8EG to 3rd Floor 20 King Street London EC2V 8EG on 17 February 2023
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
16 Jun 2022 AA Group of companies' accounts made up to 31 March 2021
01 Jun 2022 TM01 Termination of appointment of Xavier Robert Rolet as a director on 26 May 2022
26 May 2022 AP01 Appointment of Mr Xavier Robert Rolet as a director on 9 May 2022
19 May 2022 MR04 Satisfaction of charge 063223430002 in full
18 May 2022 MR04 Satisfaction of charge 063223430001 in full
20 Dec 2021 AD01 Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to 3rd Floor, 20 King Street London EC2V 8EG on 20 December 2021
09 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Nov 2021 SH06 Cancellation of shares. Statement of capital on 12 October 2021
  • GBP 58,270
27 Sep 2021 AA Group of companies' accounts made up to 31 March 2020
12 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
11 Jun 2021 MR01 Registration of charge 063223430003, created on 7 June 2021
01 Jun 2021 TM02 Termination of appointment of Shahnaz Eric Dastur as a secretary on 29 May 2021
01 Jun 2021 AP04 Appointment of Clc Secretarial Services Limited as a secretary on 29 May 2021
22 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
17 Aug 2020 MR01 Registration of charge 063223430001, created on 14 August 2020
17 Aug 2020 MR01 Registration of charge 063223430002, created on 14 August 2020