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KCC HOLDINGS LTD

Company number 12622551

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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)
21 Feb 2025 AA Micro company accounts made up to 31 May 2024
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
29 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of company name 19/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2024 MA Memorandum and Articles of Association
23 Jan 2024 CERTNM Company name changed tsl access group LTD\certificate issued on 23/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-19
22 Jan 2024 AD01 Registered office address changed from Birch House Parklands Business Park Forest Road Denmead Hants PO7 6XP England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 22 January 2024
11 Oct 2023 AA Micro company accounts made up to 31 May 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
08 Aug 2022 AA Micro company accounts made up to 31 May 2022
09 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
04 Apr 2022 AD01 Registered office address changed from Ralls House Parklands Business Park Forest Road Waterlooville Hants PO7 6XP United Kingdom to Birch House Parklands Business Park Forest Road Denmead Hants PO7 6XP on 4 April 2022
08 Oct 2021 AA Micro company accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
09 Dec 2020 CH01 Director's details changed for Mr Dexter Copeland on 10 June 2020
25 Aug 2020 PSC04 Change of details for Mr Dexter Copeland as a person with significant control on 7 July 2020
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 100
26 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-26
  • GBP 1