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KLT PROPERTIES HOLDINGS LIMITED

Company number 11052117

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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 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
08 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
31 Mar 2023 AA Accounts for a dormant company made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
04 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
14 Jan 2021 AP01 Appointment of Miss Naomi Littlewood as a director on 14 January 2021
14 Jan 2021 AP01 Appointment of Mr Thomas Littlewood as a director on 14 January 2021
24 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
16 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
18 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
10 May 2018 CH01 Director's details changed for Mr Mark Littlewood on 10 May 2018
07 Feb 2018 PSC08 Notification of a person with significant control statement
07 Feb 2018 PSC07 Cessation of Mark Littlewood as a person with significant control on 23 November 2017
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 100
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 99.9
19 Dec 2017 SH02 Sub-division of shares on 23 November 2017
18 Dec 2017 SH08 Change of share class name or designation
13 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/11/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-07
  • GBP 1