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K H GROUP LIMITED

Company number 14479915

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Accounts Capital Charges

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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)
12 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 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
21 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	PSC01	Notification of Philip Mettam as a person with significant control on 15 November 2022	View PDF Notification of Philip Mettam as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Ian Peter King as a person with significant control on 15 November 2022	View PDF Cessation of Ian Peter King as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC07	Cessation of Carolyn Valerie Henry as a person with significant control on 15 November 2022	View PDF Cessation of Carolyn Valerie Henry as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AP01	Appointment of Ms Lynn Hardy as a director on 15 November 2022	View PDF Appointment of Ms Lynn Hardy as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-11 GBP 2	View PDF Incorporation Statement of capital on 2022-11-11 GBP 2 - link opens in a new window - 32 pages (32 pages)

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