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KBR22 HOLDINGS LTD

Company number 13987148

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
12 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 25/01/2023	View PDF Resolutions RES13 ‐ Re-sub divided 25/01/2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC07	Cessation of Ravinder Singh Nijjar as a person with significant control on 25 January 2023	View PDF Cessation of Ravinder Singh Nijjar as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	PSC07	Cessation of Kalvinder Singh Nijjar as a person with significant control on 25 January 2023	View PDF Cessation of Kalvinder Singh Nijjar as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	PSC07	Cessation of Balvinder Singh Nijjar as a person with significant control on 25 January 2023	View PDF Cessation of Balvinder Singh Nijjar as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	TM01	Termination of appointment of Ravinder Singh Nijjar as a director on 29 December 2022	View PDF Termination of appointment of Ravinder Singh Nijjar as a director on 29 December 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2022	TM01	Termination of appointment of Balvinder Singh Nijjar as a director on 29 December 2022	View PDF Termination of appointment of Balvinder Singh Nijjar as a director on 29 December 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AP01	Appointment of Mrs Simran Kaur Virk as a director on 29 December 2022	View PDF Appointment of Mrs Simran Kaur Virk as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2022	AD01	Registered office address changed from 16 Eastman Road Acton London W3 7YG United Kingdom to Unit 1 Sands Industrial Estate Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ on 31 December 2022	View PDF Registered office address changed from 16 Eastman Road Acton London W3 7YG United Kingdom to Unit 1 Sands Industrial Estate Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ on 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC01	Notification of Balvinder Singh Nijjar as a person with significant control on 21 April 2022	View PDF Notification of Balvinder Singh Nijjar as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC01	Notification of Ravinder Singh Nijjar as a person with significant control on 21 April 2022	View PDF Notification of Ravinder Singh Nijjar as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC01	Notification of Kalvinder Singh Nijjar as a person with significant control on 21 April 2022	View PDF Notification of Kalvinder Singh Nijjar as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 22 April 2022	View PDF Withdrawal of a person with significant control statement on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 843	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 843 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-18 GBP 842	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-18 GBP 842 - link opens in a new window - 24 pages (24 pages)

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KBR22 HOLDINGS LTD

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