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KMHD PARENT COMPANY LIMITED

Company number 10827472

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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)
02 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
01 Mar 2024 AD01 Registered office address changed from C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 1 March 2024
26 Feb 2024 AA Full accounts made up to 30 September 2023
10 Jan 2024 MR04 Satisfaction of charge 108274720001 in full
22 Dec 2023 MR01 Registration of charge 108274720002, created on 22 December 2023
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
02 May 2023 AP03 Appointment of Miss Nicola Jane Davis as a secretary on 1 May 2023
27 Apr 2023 AA Full accounts made up to 1 October 2022
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
14 Mar 2022 AA Full accounts made up to 2 October 2021
03 Sep 2021 AD01 Registered office address changed from C/O Brintons Carpets Limited Finepoint Way Kidderminster Worcestershire DY11 7WF England to C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF on 3 September 2021
03 Sep 2021 AD01 Registered office address changed from C/O Brintons Carpets Limited Stourport Road Kidderminster Worcestershire DY11 7PZ United Kingdom to C/O Brintons Carpets Limited Finepoint Way Kidderminster Worcestershire DY11 7WF on 3 September 2021
07 Jul 2021 AA Full accounts made up to 26 September 2020
10 Jun 2021 TM01 Termination of appointment of Tariq Abdalla Mohamed Osman as a director on 30 May 2021
11 May 2021 AP01 Appointment of Mr Joseph Gerard Del Toro as a director on 5 May 2021
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 74,301,251
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
24 Mar 2020 AA Full accounts made up to 28 September 2019
16 May 2019 TM02 Termination of appointment of Roger Michael Peak as a secretary on 16 May 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
06 Mar 2019 AA Total exemption full accounts made up to 29 September 2018
07 Jan 2019 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
29 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
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