Companies House does not verify the accuracy of the information filed

KBF ENTERPRISES (HOLDINGS) LIMITED

Company number 12677911

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	AA01	Previous accounting period extended from 30 June 2024 to 31 December 2024	View PDF Previous accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	MR01	Registration of charge 126779110003, created on 1 July 2024	View PDF Registration of charge 126779110003, created on 1 July 2024 - link opens in a new window - 40 pages (40 pages)
28 Jun 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CH01	Director's details changed for Mr Kieran Benjamin Fisher on 30 June 2021	View PDF Director's details changed for Mr Kieran Benjamin Fisher on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Mr Kieran Benjamin Fisher as a person with significant control on 30 June 2021	View PDF Change of details for Mr Kieran Benjamin Fisher as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 16 June 2022	View PDF Second filing of Confirmation Statement dated 16 June 2022 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 16 June 2022	View PDF Second filing of Confirmation Statement dated 16 June 2022 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2022	MR01	Registration of charge 126779110002, created on 20 September 2022	View PDF Registration of charge 126779110002, created on 20 September 2022 - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	MR01	Registration of charge 126779110001, created on 24 August 2022	View PDF Registration of charge 126779110001, created on 24 August 2022 - link opens in a new window - 21 pages (21 pages)
06 Jul 2022	SH02	Sub-division of shares on 30 May 2022	View PDF Sub-division of shares on 30 May 2022 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 30/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 30/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2022	CS01	16/06/22 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023 and again on the 13/07/2023	View PDF 16/06/22 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023 and again on the 13/07/2023 - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 17/08/2021	View PDF Resolutions RES13 ‐ Share transfer 17/08/2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-17 GBP 1 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

KBF ENTERPRISES (HOLDINGS) LIMITED

Filter by category