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KORU (HOLDINGS) LIMITED

Company number 09279327

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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)
13 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
10 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 AA01 Previous accounting period extended from 28 December 2023 to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
12 Sep 2023 AP01 Appointment of Mrs Diane Louise White as a director on 5 September 2023
05 Sep 2023 TM01 Termination of appointment of Diane Louise White as a director on 5 September 2023
23 Aug 2023 AP01 Appointment of Mrs Diane Louise White as a director on 21 August 2023
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
09 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend/transfer of shares 30/03/2022
17 Jan 2022 AP01 Appointment of Mr Simon Gordon as a director on 17 January 2022
06 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
13 Dec 2021 PSC04 Change of details for Mr Simon Peter Warr as a person with significant control on 13 December 2021
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
06 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
23 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
11 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
04 Feb 2020 MR04 Satisfaction of charge 092793270002 in full
25 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
16 Aug 2019 MR04 Satisfaction of charge 092793270001 in full
08 Jul 2019 MR01 Registration of charge 092793270002, created on 2 July 2019
04 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
25 Mar 2019 CH01 Director's details changed for Mr Simon Peter Warr on 14 February 2019
07 Mar 2019 CH03 Secretary's details changed for Mr Simon Gordon on 14 February 2019