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KLOEBER HOLDINGS LIMITED

Company number 08718064

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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)
27 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Tara Teresa Morris as a director on 12 June 2024	View PDF Termination of appointment of Tara Teresa Morris as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM02	Termination of appointment of Tara Morris as a secretary on 12 June 2024	View PDF Termination of appointment of Tara Morris as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Gavin John Morris as a director on 12 June 2024	View PDF Termination of appointment of Gavin John Morris as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	PSC01	Notification of Matthew Higgs as a person with significant control on 11 May 2022	View PDF Notification of Matthew Higgs as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 18 August 2023	View PDF Withdrawal of a person with significant control statement on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH01	Director's details changed for Mr Matthew Edward Higgs on 1 January 2020	View PDF Director's details changed for Mr Matthew Edward Higgs on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH01	Director's details changed for Mrs Tara Teresa Morris on 1 January 2020	View PDF Director's details changed for Mrs Tara Teresa Morris on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH01	Director's details changed for Mr Gavin John Morris on 1 January 2021	View PDF Director's details changed for Mr Gavin John Morris on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH01	Director's details changed for Mr Daniel James Todd on 1 January 2021	View PDF Director's details changed for Mr Daniel James Todd on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH01	Director's details changed for Mr Philip Robert William Dascombe on 1 February 2023	View PDF Director's details changed for Mr Philip Robert William Dascombe on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	SH06	Cancellation of shares. Statement of capital on 11 May 2022 GBP 7.50	View PDF Cancellation of shares. Statement of capital on 11 May 2022 GBP 7.50 - link opens in a new window - 7 pages (7 pages)
12 May 2022	TM01	Termination of appointment of Lee James Green as a director on 11 May 2022	View PDF Termination of appointment of Lee James Green as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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KLOEBER HOLDINGS LIMITED

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