SHED K.M. HOLDING LIMITED

06452539
SUITES 2 & 3, 2ND FLOOR TEMPEST 12 TITHEBARN STREET LIVERPOOL L2 2DT

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 7 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Termination of appointment of secretary (Jonathan Mark Falkingham) 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Jonathan Mark Falkingham) 1 Buy now
25 Jan 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jan 2023 incorporation Memorandum Articles 14 Buy now
25 Jan 2023 resolution Resolution 1 Buy now
23 Jan 2023 accounts Annual Accounts 7 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Nov 2022 incorporation Memorandum Articles 14 Buy now
09 Nov 2022 resolution Resolution 1 Buy now
08 Apr 2022 officers Appointment of director (Mr Alexander David Flint) 2 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 7 Buy now
21 Jun 2021 accounts Annual Accounts 7 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2020 accounts Annual Accounts 7 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2019 capital Return of Allotment of shares 3 Buy now
13 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 accounts Annual Accounts 7 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 accounts Annual Accounts 7 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2017 accounts Annual Accounts 6 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2016 annual-return Annual Return 8 Buy now
04 Jan 2016 accounts Annual Accounts 6 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jan 2015 annual-return Annual Return 8 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Jonathan Mark Falkingham) 2 Buy now
13 Jan 2015 officers Change of particulars for secretary (Mr Jonathan Mark Falkingham) 1 Buy now
02 Dec 2014 officers Change of particulars for secretary (Mr Jonathan Mark Falkingham) 1 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Jonathan Mark Falkingham) 2 Buy now
02 Sep 2014 accounts Annual Accounts 10 Buy now
03 Jan 2014 annual-return Annual Return 8 Buy now
03 Jan 2014 officers Change of particulars for director (Mark Sidebotham) 2 Buy now
23 Sep 2013 accounts Annual Accounts 11 Buy now
17 Dec 2012 annual-return Annual Return 8 Buy now
17 Dec 2012 officers Change of particulars for director (Mark Sidebotham) 2 Buy now
20 Sep 2012 accounts Annual Accounts 10 Buy now
24 May 2012 officers Termination of appointment of director (David King) 1 Buy now
19 Dec 2011 annual-return Annual Return 9 Buy now
19 Dec 2011 officers Change of particulars for director (Hazel Dawn Rounding) 2 Buy now
06 May 2011 accounts Annual Accounts 10 Buy now
04 May 2011 capital Return of purchase of own shares 3 Buy now
28 Mar 2011 officers Termination of appointment of director (James Weston) 1 Buy now
29 Dec 2010 annual-return Annual Return 10 Buy now
15 Oct 2010 accounts Annual Accounts 10 Buy now
07 Jan 2010 annual-return Annual Return 8 Buy now
06 Jan 2010 officers Change of particulars for director (Mark Sidebotham) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Ian Killick) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Hazel Dawn Rounding) 2 Buy now
23 Apr 2009 officers Director and secretary appointed jonathan mark falkingham 2 Buy now
23 Apr 2009 officers Appointment terminated secretary brabners secretaries LIMITED 1 Buy now
23 Apr 2009 officers Appointment terminate, director brabners directors LIMITED logged form 1 Buy now
23 Apr 2009 officers Director appointed mark sidebotham 2 Buy now
23 Apr 2009 officers Director appointed ian killick 2 Buy now
23 Apr 2009 officers Director appointed james charles weston 2 Buy now
23 Apr 2009 officers Director appointed hazel dawn rounding 2 Buy now
23 Apr 2009 officers Director appointed david king 2 Buy now
16 Mar 2009 accounts Annual Accounts 10 Buy now
11 Feb 2009 annual-return Return made up to 13/12/08; full list of members 4 Buy now
10 Feb 2009 officers Appointment terminated director brabners directors LIMITED 1 Buy now
29 Apr 2008 miscellaneous Statement Of Affairs 21 Buy now
29 Apr 2008 capital Ad 31/03/08\gbp si 1199@1=1199\gbp ic 1/1200\ 4 Buy now
17 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
10 Apr 2008 resolution Resolution 30 Buy now
10 Apr 2008 capital Nc inc already adjusted 28/03/08 2 Buy now
10 Apr 2008 resolution Resolution 3 Buy now
18 Mar 2008 address Registered office changed on 18/03/2008 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL 1 Buy now
21 Feb 2008 change-of-name Certificate Change Of Name Company 3 Buy now
13 Dec 2007 incorporation Incorporation Company 19 Buy now