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KLEIN BROS. (HOLDINGS) LIMITED

Company number 12959989

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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)
03 Sep 2024	AD01	Registered office address changed from Eden House Reynolds Road Beaconsfield HP9 2FL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 September 2024	View PDF Registered office address changed from Eden House Reynolds Road Beaconsfield HP9 2FL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 September 2024 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-20 - link opens in a new window - 1 page (1 page)
28 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 124,800	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 124,800 - link opens in a new window - 3 pages (3 pages)
10 May 2021	CH01	Director's details changed for Mr Robin Anthony Klein on 10 May 2021	View PDF Director's details changed for Mr Robin Anthony Klein on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Dr Jeremy Alon Klein on 10 May 2021	View PDF Director's details changed for Dr Jeremy Alon Klein on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AD01	Registered office address changed from Eden House Reynolds Road Beaconsfield HP9 2FL England to Eden House Reynolds Road Beaconsfield HP9 2FL on 10 May 2021	View PDF Registered office address changed from Eden House Reynolds Road Beaconsfield HP9 2FL England to Eden House Reynolds Road Beaconsfield HP9 2FL on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AD01	Registered office address changed from 40 Wallace Road London N1 2PQ United Kingdom to Eden House Reynolds Road Beaconsfield HP9 2FL on 10 May 2021	View PDF Registered office address changed from 40 Wallace Road London N1 2PQ United Kingdom to Eden House Reynolds Road Beaconsfield HP9 2FL on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 May 2021	PSC01	Notification of Jeremy Alon Klein as a person with significant control on 26 February 2021	View PDF Notification of Jeremy Alon Klein as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2021	PSC01	Notification of Robin Anthony Klein as a person with significant control on 26 February 2021	View PDF Notification of Robin Anthony Klein as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC07	Cessation of Robin Anthony Klein as a person with significant control on 26 February 2021	View PDF Cessation of Robin Anthony Klein as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-19 GBP 1 - link opens in a new window - 28 pages (28 pages)

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KLEIN BROS. (HOLDINGS) LIMITED

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