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KHEPERA GROUP LIMITED

Company number 07538293

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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)
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
10 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Jun 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 April 2013
12 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Nov 2012 AA01 Current accounting period shortened from 31 March 2012 to 31 August 2011
28 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Andrew Town on 4 January 2012
28 Feb 2012 TM01 Termination of appointment of Pauline Higgs as a director
28 Feb 2012 CH01 Director's details changed for Christopher Charles Goddard on 4 January 2012
24 Jan 2012 AD01 Registered office address changed from St James House Vicar Lane Sheffield South Yorkshire S1 2EX on 24 January 2012
08 Sep 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
01 Apr 2011 CERTNM Company name changed hlw 422 LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-18
29 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-18
29 Mar 2011 CONNOT Change of name notice
23 Mar 2011 TM01 Termination of appointment of Roger Dyson as a director
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 2
23 Mar 2011 AP01 Appointment of Christopher Charles Goddard as a director
23 Mar 2011 AP01 Appointment of Andrew Town as a director
23 Mar 2011 AP01 Appointment of Mrs Pauline Susan Higgs as a director
23 Mar 2011 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 23 March 2011
22 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)