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KH FINANCE LIMITED

Company number 06391357

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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)
13 Apr 2016 AA Full accounts made up to 31 July 2015
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 20,000
15 Dec 2014 AA Full accounts made up to 31 July 2014
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 20,000
16 Apr 2014 AUD Auditor's resignation
15 Apr 2014 AUD Auditor's resignation
22 Oct 2013 AA Full accounts made up to 31 July 2013
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 20,000
07 Oct 2013 CH01 Director's details changed for Mr Simon Patrick Martin Hughes on 5 October 2013
21 Aug 2013 MR01 Registration of charge 063913570007
19 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2013 MR01 Registration of charge 063913570005
17 Aug 2013 MR01 Registration of charge 063913570006
08 Aug 2013 MR01 Registration of charge 063913570004
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of deeds and other documents 22/07/2013
07 Aug 2013 MR04 Satisfaction of charge 2 in full
31 Jul 2013 MR04 Satisfaction of charge 3 in full
31 Jul 2013 MR04 Satisfaction of charge 1 in full
30 Jul 2013 AA Full accounts made up to 31 July 2012
01 Feb 2013 CH01 Director's details changed for Mr Christopher James Easteal on 17 January 2013
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company board resolutions 12/10/2012
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
04 Oct 2012 CH03 Secretary's details changed for Mr Christopher James Easteal on 28 September 2012
06 Aug 2012 AD01 Registered office address changed from New North Road Hainault Ilford Essex IG6 2UR on 6 August 2012