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KDE HOLDINGS LIMITED

Company number 10114364

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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)
12 Feb 2025 CH01 Director's details changed for Mr Lloyd Darlington on 14 June 2022
12 Feb 2025 CH01 Director's details changed for Mr Matthew Darlington on 2 April 2024
12 Feb 2025 PSC04 Change of details for Mr Matthew Darlington as a person with significant control on 2 April 2024
12 Feb 2025 PSC04 Change of details for Mr Lloyd Darlington as a person with significant control on 14 June 2022
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
17 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2024 SH08 Change of share class name or designation
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
12 Mar 2024 AA01 Previous accounting period extended from 29 June 2023 to 29 December 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
12 May 2021 RP04CS01 Second filing of Confirmation Statement dated 1 April 2021
22 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 1 April 2021
01 Apr 2021 CS01 01/04/21 Statement of Capital gbp 1000.0
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 22.04.2021 and 12.05.2021.
09 Mar 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 1,000.00
25 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
10 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
21 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
25 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
03 Apr 2018 AA Unaudited abridged accounts made up to 30 June 2017