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KBHR LTD

Company number 10576897

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2019 DS01 Application to strike the company off the register
05 Feb 2019 PSC01 Notification of Barry Esterhuizen as a person with significant control on 29 March 2018
04 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
23 Jan 2019 PSC07 Cessation of Jan Twomey as a person with significant control on 29 March 2018
23 Jan 2019 TM01 Termination of appointment of Jan Twomey as a director on 29 March 2018
23 Jan 2019 AA01 Previous accounting period shortened from 30 January 2018 to 29 January 2018
24 Oct 2018 AD01 Registered office address changed from 16 Anchor Street Taffs Well Cardiff Rhondda Cynon Taff CF15 7RH Wales to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 24 October 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-23
23 Oct 2018 AP01 Appointment of Mr Barry Esterhuizen as a director on 29 March 2018
23 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
27 Mar 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
27 Mar 2018 PSC07 Cessation of Joanne Norris as a person with significant control on 16 March 2018
27 Mar 2018 AD01 Registered office address changed from Unit 1 Grange Industrial Estate Cwmbran NP44 8HQ Wales to 16 Anchor Street Taffs Well Cardiff Rhondda Cynon Taff CF15 7RH on 27 March 2018
16 Mar 2018 TM01 Termination of appointment of Joanne Norris as a director on 16 March 2018
30 Jul 2017 PSC01 Notification of Jan Twomey as a person with significant control on 23 January 2017
13 Jul 2017 PSC01 Notification of Joanne Norris as a person with significant control on 23 January 2017
13 Jul 2017 PSC07 Cessation of Peter Valaitis as a person with significant control on 23 January 2017
13 Jul 2017 AD01 Registered office address changed from The Willows Mamhilad Park Estate Mamhilad Pontypool Torfaen NP4 0HZ to Unit 1 Grange Industrial Estate Cwmbran NP44 8HQ on 13 July 2017
24 Feb 2017 AD01 Registered office address changed from 16 Anchor Street Cardiff CF15 7RH Wales to The Willows Mamhilad Park Estate Mamhilad Pontypool Torfaen NP4 0HZ on 24 February 2017
22 Feb 2017 AP01 Appointment of Jan Twomey as a director on 23 January 2017
27 Jan 2017 AP01 Appointment of Miss Joanne Norris as a director on 23 January 2017
23 Jan 2017 TM01 Termination of appointment of Peter Valaitis as a director on 23 January 2017
23 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-23
  • GBP 1