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KJ CHERRY HOLDINGS LIMITED

Company number 13418782

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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 Sep 2024	AD01	Registered office address changed from Twyford Banbury Oxfordshire OX17 3AA United Kingdom to C/O Cherwell Valley Silos Limited, Mill Cottage Cherwell Valley Business Park Twyford Banbury Oxfordshire OX17 3AA on 2 September 2024	View PDF Registered office address changed from Twyford Banbury Oxfordshire OX17 3AA United Kingdom to C/O Cherwell Valley Silos Limited, Mill Cottage Cherwell Valley Business Park Twyford Banbury Oxfordshire OX17 3AA on 2 September 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 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
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2022	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 2,008	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 2,008 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	PSC01	Notification of Andrew Peter Cherry as a person with significant control on 18 March 2022	View PDF Notification of Andrew Peter Cherry as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 21 April 2022	View PDF Withdrawal of a person with significant control statement on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	SH02	Sub-division of shares on 18 March 2022	View PDF Sub-division of shares on 18 March 2022 - link opens in a new window - 6 pages (6 pages)
29 Mar 2022	MR01	Registration of charge 134187820001, created on 18 March 2022	View PDF Registration of charge 134187820001, created on 18 March 2022 - link opens in a new window - 8 pages (8 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents 18/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 18/03/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-03 - link opens in a new window - 6 pages (6 pages)
15 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-25 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-25 GBP 4 - link opens in a new window - 24 pages (24 pages)

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