Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KLOEBER HOLDINGS LIMITED

Company number 08718064

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
02 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
17 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
06 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
21 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
14 Jul 2016 AD01 Registered office address changed from C/O Kloeber Uk Ltd 14 West Newlands Industrial Park Somersham Huntingdon Cambridgeshire PE28 3EB to C/O Kloeber Uk Ltd 10 st. Margarets Way Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6EU on 14 July 2016
01 Mar 2016 AUD Auditor's resignation
15 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10
21 Aug 2015 AA Accounts for a small company made up to 31 March 2015
16 Sep 2014 AA Accounts for a small company made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10
10 Sep 2014 TM01 Termination of appointment of Daniel James Todd as a director on 5 November 2013
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 10
11 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve purchase of company shares - section 190 02/12/2013
04 Dec 2013 MR01 Registration of charge 087180640001
15 Nov 2013 AP01 Appointment of Mr Daniel James Todd as a director
15 Nov 2013 AP03 Appointment of Mrs Tara Morris as a secretary
15 Nov 2013 AA01 Current accounting period shortened from 31 October 2014 to 31 March 2014
04 Oct 2013 NEWINC Incorporation