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KCH (ASHFORD) LIMITED

Company number 12969382

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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)
22 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2024	AD01	Registered office address changed from Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB England to Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB on 30 April 2024	View PDF Registered office address changed from Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB England to Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AD01	Registered office address changed from 46 Kings Crescent London N4 2SY England to Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB on 30 April 2024	View PDF Registered office address changed from 46 Kings Crescent London N4 2SY England to Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	MR01	Registration of charge 129693820002, created on 28 April 2023	View PDF Registration of charge 129693820002, created on 28 April 2023 - link opens in a new window - 16 pages (16 pages)
28 Apr 2023	MR01	Registration of charge 129693820003, created on 28 April 2023	View PDF Registration of charge 129693820003, created on 28 April 2023 - link opens in a new window - 15 pages (15 pages)
31 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 21 October 2021	View PDF Second filing of Confirmation Statement dated 21 October 2021 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CS01	21/10/21 Statement of Capital gbp 1.01 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 28/06/22	View PDF 21/10/21 Statement of Capital gbp 1.01 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 28/06/22 - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	PSC02	Notification of Lendinvest Capital Sarl as a person with significant control on 29 March 2021	View PDF Notification of Lendinvest Capital Sarl as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC05	Change of details for Kings Crescent Homes Limited as a person with significant control on 29 March 2021	View PDF Change of details for Kings Crescent Homes Limited as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 1.01	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR01	Registration of charge 129693820001, created on 29 March 2021	View PDF Registration of charge 129693820001, created on 29 March 2021 - link opens in a new window - 44 pages (44 pages)
01 Dec 2020	AP01	Appointment of Mr Radu Dinului-Mereantu as a director on 16 November 2020	View PDF Appointment of Mr Radu Dinului-Mereantu as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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KCH (ASHFORD) LIMITED

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