KMHD FLOORING HOLDCO LIMITED

Company number 10814784

Date	Type	Description	View / Download
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
31 Jul 2020	AP01	Appointment of Mr Ryan James Beres as a director on 30 July 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Joyce Schnoedl as a director on 30 July 2020	(1 page)
07 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(8 pages)
24 Mar 2020	AA	Group of companies' accounts made up to 28 September 2019	(55 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 18,417.6251	(5 pages)
11 Mar 2020	SH03	Purchase of own shares.	(3 pages)
03 Mar 2020	SH08	Change of share class name or designation	(2 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement / im securities 16/12/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 18,417.266725	(4 pages)
16 May 2019	TM02	Termination of appointment of Roger Michael Peak as a secretary on 16 May 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(7 pages)
06 Mar 2019	AA	Group of companies' accounts made up to 29 September 2018	(53 pages)
07 Jan 2019	AA01	Previous accounting period extended from 30 June 2018 to 30 September 2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(8 pages)
03 May 2018	AP01	Appointment of Mr Joseph Gerard Del Toro as a director on 1 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Jason Korman as a director on 1 May 2018	(1 page)
09 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2018	AP01	Appointment of Mr Gregory Colando as a director on 26 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Matthew James Newbold as a director on 26 March 2018	(2 pages)
26 Mar 2018	AD01	Registered office address changed from . Stourport Road Kidderminster Worcestershire DY11 7PZ England to C/O Brintons Carpets Limited Stourport Road Kidderminster Worcestershire DY11 7PZ on 26 March 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr David Graham Hall as a director on 1 February 2018	(2 pages)
24 Aug 2017	AP03	Appointment of Mr Roger Michael Peak as a secretary on 5 July 2017	(2 pages)
24 Aug 2017	TM02	Termination of appointment of Joseph Del Toro as a secretary on 5 July 2017	(1 page)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 11,037.50 ANNOTATION Replacement a replacement SH01 was registered on 04/04/2018 as the original document was not properly delivered	(55 pages)