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KHBK LTD

Company number 12779039

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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 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Dec 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
05 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
15 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
30 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
26 Feb 2021 PSC07 Cessation of Margaret Mallen as a person with significant control on 5 February 2021
26 Feb 2021 PSC01 Notification of Vincent Paul Read as a person with significant control on 5 February 2021
09 Feb 2021 TM01 Termination of appointment of Zak Mallen as a director on 5 February 2021
08 Feb 2021 TM01 Termination of appointment of Margaret Mallen as a director on 5 February 2021
08 Feb 2021 TM01 Termination of appointment of Max Mallen as a director on 5 February 2021
08 Feb 2021 TM01 Termination of appointment of Jake Mallen as a director on 5 February 2021
08 Feb 2021 AP01 Appointment of Mr Vincent Paul Read as a director on 5 February 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
28 Sep 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr jake mallen
29 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-29
  • GBP 100
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 25/09/2020 as the information was factually inaccurate or was derived from something factually inaccurate.