KM (HOLDINGS) LIMITED

Company number 08526759

Date	Type	Description	View / Download
07 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
29 Nov 2018	PSC04	Change of details for Mr Daniel Thorneycroft as a person with significant control on 29 November 2018	(2 pages)
29 Nov 2018	PSC04	Change of details for Mr Daniel Thorndycroft as a person with significant control on 29 November 2018	(2 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 1 July 2017	(43 pages)
18 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
26 Jun 2017	AA	Group of companies' accounts made up to 2 July 2016	(45 pages)
21 Jun 2017	TM01	Termination of appointment of Elizabeth Mary Meredith Lawson as a director on 24 May 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Ian Archie Gray as a director on 24 May 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Charles David Brims as a director on 24 May 2017	(1 page)
30 May 2017	AD01	Registered office address changed from Medway House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DU to Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR on 30 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Duncan James Gray as a director on 28 April 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Neil Webster as a director on 30 April 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Ian John Carter as a director on 30 April 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Richard Emmerson Elliot as a director on 28 April 2017	(1 page)
28 Apr 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 085267590003	(2 pages)
22 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
02 Feb 2017	TM01	Termination of appointment of Martin James Phippen as a director on 31 January 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
01 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
09 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 120,000	(9 pages)
13 May 2016	TM01	Termination of appointment of Claire Helen Mitchell as a director on 29 April 2016	(1 page)
13 May 2016	AP01	Appointment of Mr Ian John Carter as a director on 1 April 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr Neil Webster as a director on 1 April 2016	(2 pages)
03 Jan 2016	AA	Group of companies' accounts made up to 4 July 2015	(32 pages)
23 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 120,000	(8 pages)

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