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KFM HOLDINGS LIMITED

Company number 06466786

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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)
22 May 2019 PSC04 Change of details for Dr Evelyn Frances Kemp as a person with significant control on 21 May 2019
22 May 2019 CH01 Director's details changed for Dr Evelyn Frances Kemp on 21 May 2019
21 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
25 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
03 Jan 2019 MR01 Registration of charge 064667860008, created on 28 December 2018
14 Nov 2018 MR04 Satisfaction of charge 064667860007 in full
05 Oct 2018 AD01 Registered office address changed from C/O Critchleys Beaver House 23-28 Hythe Bridge Street Oxford Oxfordshire OX1 2ET England to Suite 1, Leavesden Park Hercules Way Leavesden Watford Herefordshire WD25 7GS on 5 October 2018
29 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 08/01/2018
10 May 2018 MR01 Registration of charge 064667860007, created on 3 May 2018
18 Apr 2018 AUD Auditor's resignation
13 Apr 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (sAHREHOLDER iNFORMATION) was registered on 29/06/2018.
17 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2018 AA Accounts for a small company made up to 31 March 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2017 AD01 Registered office address changed from Critchleys Paradise Square Oxford OX1 1BE England to C/O Critchleys Beaver House 23-28 Hythe Bridge Street Oxford Oxfordshire OX1 2ET on 19 June 2017
07 Feb 2017 AD01 Registered office address changed from Kemp House Cumnor Hill Oxford Oxfordshire OX2 9PH to Critchleys Paradise Square Oxford OX1 1BE on 7 February 2017
20 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
18 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
21 Jun 2016 MR04 Satisfaction of charge 3 in full
21 Jun 2016 MR04 Satisfaction of charge 4 in full
21 Jun 2016 MR04 Satisfaction of charge 064667860005 in full
21 Jun 2016 MR04 Satisfaction of charge 064667860006 in full
18 May 2016 TM01 Termination of appointment of John Peter Oswald Cole as a director on 17 May 2016
22 Apr 2016 AP01 Appointment of Mr Sunit Malhan as a director on 7 April 2016
22 Apr 2016 AP01 Appointment of Mr Ashwani Malhan as a director on 7 April 2016