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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)
09 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
14 Mar 2016 AUD Auditor's resignation
20 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 32,725
20 Jan 2016 CH01 Director's details changed for Mr Simon Lewis Fineman on 1 March 2015
20 Jan 2016 CH01 Director's details changed for Mr John Peter Oswald Cole on 2 July 2014
07 Jan 2016 TM01 Termination of appointment of Mark Silverman as a director on 8 December 2015
07 Jan 2016 AP01 Appointment of Mr Mark Silverman as a director on 1 June 2015
09 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 32,725
15 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 32,725
16 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
31 Jul 2013 MR01 Registration of charge 064667860006
31 Jul 2013 MR01 Registration of charge 064667860005
14 May 2013 TM02 Termination of appointment of John Dobson as a secretary
01 May 2013 TM01 Termination of appointment of Stephen Key as a director
08 Mar 2013 MG01 Duplicate mortgage certificatecharge no:4
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
23 Jan 2013 MG01 Duplicate mortgage certificatecharge no:2
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders