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KIOWA HOLDINGS LIMITED

Company number 08943110

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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)
29 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 13/02/2017
07 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
20 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/01/2018.
07 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
11 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,100
23 Feb 2016 AP01 Appointment of Mrs Lisa Needham as a director on 4 February 2016
19 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
08 Jun 2015 TM01 Termination of appointment of Martin Ezekiel Needham as a director on 14 March 2015
31 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,100
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 1,100
16 Jun 2014 AP01 Appointment of Mrs Cherith Louise Needham as a director
16 Jun 2014 AP01 Appointment of Mr Justin David Needham as a director
23 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 1,000
09 May 2014 CERTNM Company name changed kiowa (sleaford) LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-03-21
15 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-21
15 Apr 2014 CONNOT Change of name notice
10 Apr 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 January 2015
17 Mar 2014 NEWINC Incorporation