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KHEPER LIMITED

Company number 08139421

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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)
11 Jul 2018 AP01 Appointment of Mr Andrew Scott Douglas Higgs as a director on 5 July 2018
27 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
25 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
21 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Aug 2016 AD01 Registered office address changed from 6 Glumangate Chesterfield Derbyshire S40 1TP to 1-3 South Street Chesterfield Derbyshire S40 1QX on 9 August 2016
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
28 Jul 2015 CH01 Director's details changed for Ms Helen Dimmick on 28 July 2015
03 Feb 2015 MR04 Satisfaction of charge 2 in full
31 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 1,000
04 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
25 Apr 2013 TM01 Termination of appointment of Mark Williams as a director
20 Aug 2012 AD01 Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 20 August 2012
20 Aug 2012 AP01 Appointment of Mr Alan Hugh Higgs as a director
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 950
20 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2012 AP01 Appointment of Mr Mark David Williams as a director
27 Jul 2012 CH01 Director's details changed for Ms Helen Dimmick on 26 July 2012
26 Jul 2012 AP01 Appointment of Ms Helen Dimmick as a director