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KRM22 DEVELOPMENT LTD

Company number 11082447

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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 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
26 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 86 pages (86 pages)
02 Sep 2024	AD01	Registered office address changed from 5 Ireland Yard London EC4V 5EH England to 8th Floor Capital House 84 - 86 King William Street London EC4N 7BL on 2 September 2024	View PDF Registered office address changed from 5 Ireland Yard London EC4V 5EH England to 8th Floor Capital House 84 - 86 King William Street London EC4N 7BL on 2 September 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Daniel Laurence Murray Carter as a director on 7 March 2024	View PDF Appointment of Mr Daniel Laurence Murray Carter as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Stephen Casner as a director on 6 March 2024	View PDF Termination of appointment of Stephen Casner as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
03 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 85 pages (85 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	MR04	Satisfaction of charge 110824470001 in full	View PDF Satisfaction of charge 110824470001 in full - link opens in a new window - 1 page (1 page)
29 Jun 2023	MR01	Registration of charge 110824470002, created on 23 June 2023	View PDF Registration of charge 110824470002, created on 23 June 2023 - link opens in a new window - 42 pages (42 pages)
02 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
13 Jan 2022	AP01	Appointment of Mr Stephen Casner as a director on 11 January 2022	View PDF Appointment of Mr Stephen Casner as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Thomas Keith Todd as a director on 11 January 2022	View PDF Termination of appointment of Thomas Keith Todd as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP03	Appointment of Mr Kim Suter as a secretary on 11 January 2022	View PDF Appointment of Mr Kim Suter as a secretary on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mr Kim Madoc Suter as a director on 11 January 2022	View PDF Appointment of Mr Kim Madoc Suter as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)

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KRM22 DEVELOPMENT LTD

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