KWIK-FIT HOLDINGS LIMITED

00362333
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2HU

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 27 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2023 accounts Annual Accounts 27 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 accounts Annual Accounts 25 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2021 officers Appointment of secretary (Mr Nizar Bahadurali Pabani) 2 Buy now
03 Jan 2021 officers Termination of appointment of secretary (Ian Vincent Ellis) 1 Buy now
21 Dec 2020 accounts Annual Accounts 29 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Feb 2020 capital Statement of capital (Section 108) 3 Buy now
24 Feb 2020 insolvency Solvency Statement dated 24/02/20 1 Buy now
24 Feb 2020 resolution Resolution 2 Buy now
11 Feb 2020 officers Change of particulars for director (Mr Mark Lynott) 2 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2019 accounts Annual Accounts 20 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Appointment of director (Mr Takeshi Fukuda) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Shinjiro Tanaka) 1 Buy now
01 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2019 officers Appointment of director (Mr Shinjiro Tanaka) 2 Buy now
18 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2019 officers Termination of appointment of director (Yasuyuki Harada) 1 Buy now
17 Dec 2018 accounts Annual Accounts 17 Buy now
18 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 officers Appointment of director (Mr Yasuyuki Harada) 2 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2018 officers Termination of appointment of director (Kenji Murai) 1 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2018 capital Return of Allotment of shares 4 Buy now
23 Apr 2018 resolution Resolution 2 Buy now
06 Mar 2018 officers Appointment of director (Mr Mark Lynott) 2 Buy now
06 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Richard Slade) 1 Buy now
06 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2017 accounts Annual Accounts 16 Buy now
27 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2016 accounts Annual Accounts 16 Buy now
06 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
10 Nov 2015 accounts Annual Accounts 14 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 16 Buy now
03 Jun 2014 officers Change of particulars for director (Mr Mark Slade) 2 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
03 Mar 2014 officers Appointment of director (Mr Mark Slade) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Kazushi Ogura) 1 Buy now
05 Dec 2013 accounts Annual Accounts 16 Buy now
01 Oct 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Oct 2013 capital Statement of capital (Section 108) 4 Buy now
01 Oct 2013 insolvency Solvency statement dated 30/09/13 1 Buy now
01 Oct 2013 resolution Resolution 2 Buy now
14 May 2013 annual-return Annual Return 4 Buy now
13 May 2013 officers Change of particulars for director (Mr Kazushi Ogura) 2 Buy now
13 May 2013 officers Change of particulars for director (Mr Kenji Murai) 2 Buy now
21 Dec 2012 accounts Annual Accounts 15 Buy now
21 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 May 2012 annual-return Annual Return 4 Buy now
12 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Aug 2011 resolution Resolution 2 Buy now
10 Aug 2011 officers Appointment of director (Mr Kazushi Ogura) 3 Buy now
05 Aug 2011 officers Appointment of director (Mr Kenji Murai) 3 Buy now
05 Aug 2011 officers Termination of appointment of secretary (Michael Healy) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Michael Healy) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Ian Fraser) 2 Buy now
05 Aug 2011 officers Appointment of secretary (Ian Vincent Ellis) 3 Buy now
28 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jul 2011 accounts Annual Accounts 12 Buy now
05 May 2011 annual-return Annual Return 6 Buy now
17 Sep 2010 accounts Annual Accounts 12 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
30 Oct 2009 officers Change of particulars for secretary (Michael Joseph Anthony Healy) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Michael Joseph Anthony Healy) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Ian Ellis Fraser) 2 Buy now
11 Jun 2009 accounts Annual Accounts 12 Buy now
18 May 2009 annual-return Return made up to 02/05/09; full list of members 3 Buy now
18 May 2009 officers Director's change of particulars / ian fraser / 18/05/2009 1 Buy now