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KCH (ASHFORD) (1.1) LIMITED

Company number 13937508

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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)
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 - 8 pages (8 pages) Download iXBRL
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)
17 Apr 2024	CH01	Director's details changed for Mr Radu Dinului-Mereantu on 17 April 2024	View PDF Director's details changed for Mr Radu Dinului-Mereantu on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 May 2023	RP04CS01	Second filing of Confirmation Statement dated 17 March 2023	View PDF Second filing of Confirmation Statement dated 17 March 2023 - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 May 2023	MR01	Registration of charge 139375080002, created on 28 April 2023	View PDF Registration of charge 139375080002, created on 28 April 2023 - link opens in a new window - 32 pages (32 pages)
28 Apr 2023	MR01	Registration of charge 139375080001, created on 28 April 2023	View PDF Registration of charge 139375080001, created on 28 April 2023 - link opens in a new window - 28 pages (28 pages)
17 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/23	View PDF Confirmation statement made on 23 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/23 - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 October 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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